AML KYC QC/QA Senior Associate (Davao)
Core
Independently reviewing KYC and CDD profiles for individual and entity clients to ensure adherence to policies and regulations before approval.
Role type
Senior Associate, Quality Control (AML/KYC)
Builds
Quality assurance for client onboarding and risk assessment processes
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
KYC regulatory knowledge, risk assessment, quality review, documentation, escalation, trend analysis, mentoring
Preferred skills
Experience in quality reviews or second-line checks, AML certifications (CKYCA)
Technologies
Microsoft Excel
Responsibilities
Perform independent quality reviews of completed KYC and CDD profiles; Assess compliance with AML regulations and internal procedures; Identify quality gaps and risk concerns; Provide structured feedback to analysts; Document review outcomes and decisions; Escalate material quality or regulatory issues; Monitor recurring errors and identify trends; Participate in quality calibration sessions; Support audits and internal quality initiatives.
Seniority
Senior, hands-on IC with mentoring responsibilities
