AML/KYC Associate (Davao)
No visa sponsorshipSecurity clearance required
Core
Entry-level associate supporting financial crime reviews, KYC, and transaction monitoring operations.
Role type
Entry-level compliance associate (financial crime)
Builds
Operational compliance outputs and risk assessments
Domain
Financial services / Regulatory compliance
Required skills
Analytical thinking, Attention to detail, Process adherence, Written communication, Verbal communication, Microsoft Excel
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