AML/KYC Associate (Davao)
Core
Entry-level associate supporting financial crime reviews, KYC, and transaction monitoring operations to ensure compliance with regulatory requirements.
Role type
Entry-level compliance associate (financial crime)
Builds
Operational compliance outputs and risk assessments for financial institutions
Domain
Financial services / Regulatory compliance
Deliverable
client delivery
Required skills
Analytical thinking, attention to detail, research and analysis, documentation, process adherence, escalation management, collaboration
Preferred skills
Prior exposure to AML/KYC/TM, proficiency in Microsoft Excel
Technologies
Internal systems, MS Office tools
Responsibilities
Support financial crime reviews and operational tasks, conduct research using internal and public sources, document findings and decisions, follow defined workflows and quality standards, participate in training and team discussions, escalate risks or data gaps appropriately
Seniority
Entry-level, fresh graduate or <1 year experience