Description
The Senior KYC Analyst will join eClerx Philippines' Shared Services HR team to research and maintain client profiles, monitor Know‑Your‑Customer records, conduct AML and CDD screening, resolve compliance queries, support remediation, and generate compliance reports. The role requires a bachelor’s or master’s degree, 0–2 years of AML/KYC experience in financial services, due-diligence and AML/KYC review experience, strong research and organizational skills, and proficiency with Microsoft Office.
