KYC/CDD Specialist
eTeam Workforce Private Corporation Philippines
Job Description
Benefits
Allowances
Telecommunication Allowance
Government Mandated Benefits
13th Month Pay, Pag-Ibig Fund, Paid Holidays, Philhealth, SSS/GSIS
Insurance Health & Wellness
HMO
Professional Development
Job Training
- Responsible for ensuring the company complies with anti-money laundering and financial crime regulations.
- The role involves reviewing customer information, monitoring transactions for suspicious activities, updating AML policies, and supporting audits and regulatory reporting.
- The specialist works closely with compliance teams to prevent financial crimes, maintain regulatory standards, and protect company'sreputation.
- Education: Bachelor’s degree in Business, Finance, Law, or related field
- Experience: 1 year (for analyst level) or more in AML, KYC, or compliance roles
- Skills: Strong analytical and communication skills, attention to detail, knowledge of AML laws and sanctions compliance
- Tools: Familiarity with AML monitoring and screening systems
- Language: Fluency in English; additional languages a plus
Jenky Dizon
HR RECRUITMENT SPECIALIST eTeam Workforce Private Corporation Philippines
Reply 6 Times Today
Working Location
6/F Liberty Building, 835, 1229 Antonio Arnaiz Ave, Legazpi Village, Makati, Metro Manila, Philippines
Posted on 08 October 2025
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