AML KYC QC/QA Senior Associate (Davao)
Core
Independently reviewing KYC and CDD profiles to ensure adherence to client policies, regulatory requirements, and internal quality standards prior to approval.
Role type
Senior Associate, AML/KYC Quality Control
Builds
Quality assurance for client onboarding and risk assessment
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
KYC regulatory knowledge, risk assessment, quality review, documentation, escalation, trend analysis, mentoring
Preferred skills
Experience in quality reviews/approvals, AML certifications (CKYCA)
Technologies
Microsoft Excel
Responsibilities
Perform independent quality reviews of KYC/CDD profiles, assess compliance with AML regulations, identify quality gaps and risk concerns, provide feedback to analysts, document review outcomes, escalate material issues, monitor recurring errors, participate in calibration sessions, support audits.
Seniority
Senior, hands-on IC with mentoring responsibilities