Description
The KYC Analyst will support eClerx Philippines' corporate function by researching and maintaining client profiles, reviewing documentation, monitoring KYC files, conducting identification screenings, updating due-diligence records, coordinating with global stakeholders, preparing compliance reports, and improving KYC controls. The role requires a bachelor's or master's degree, 0–2 years of AML/KYC experience in financial services, knowledge of AML and CDD frameworks, research and analytical skills, MS Office proficiency, and strong communication and teamwork abilities.
