Job Description
Are you a detail-oriented professional with a passion for financial integrity? Vcustomer Philippines, Inc. is seeking a Sr Analyst - Customer Due Diligence to join our elite compliance team in Eastwood. In this high-impact role, you will be the first line of defense in maintaining the highest regulatory standards for our global banking clients.
As a Senior CDD Analyst, you will leverage your expertise to conduct comprehensive high-risk customer reviews and Enhanced Due Diligence (EDD) investigations. We are looking for a analytical thinker who thrives in a fast-paced environment and possesses the integrity to uphold strict anti-money laundering (AML) and Know Your Customer (KYC) protocols. If you are ready to elevate your career in the financial services sector and work with a top-tier global organization, we want to hear from you.
Responsibilities
- Conduct high-quality Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for high-risk accounts.
- Analyze complex financial documentation to identify potential risks and suspicious activities.
- Ensure full compliance with global AML/KYC regulatory requirements and internal policy standards.
- Perform periodic reviews of existing customer portfolios to maintain data accuracy and risk mitigation.
- Collaborate with internal stakeholders and compliance officers to resolve escalated findings.
- Prepare detailed narrative reports and documentation supporting decision-making processes.
- Stay current on evolving financial crime trends and regulatory updates affecting the banking industry.
Qualifications
- Bachelor’s Degree in Finance, Business Administration, Accounting, or a related field.
- Minimum of 3-5 years of experience in CDD, KYC, or AML compliance within the banking/financial services sector.
- Proficiency in analyzing high-risk profiles and conducting thorough background investigations.
- Advanced knowledge of international AML regulations and regulatory reporting requirements.
- Exceptional analytical, critical thinking, and investigative skills.
- Strong attention to detail with the ability to handle high volumes of work under strict deadlines.
- Excellent verbal and written communication skills for reporting and stakeholder management.
- CAMS certification or similar compliance-related accreditation is highly preferred.