Deskripsi Pekerjaan
Are you a detail-oriented professional with a passion for financial integrity and compliance? Integreon is seeking a dedicated KYC Analyst (AML) to join our expert team in Makati City. As a global provider of legal and business outsourced services, Integreon offers a dynamic environment where your expertise in risk management will contribute to the security of world-class financial institutions.
In this pivotal role, you will be the human checkpoint in our client's automated onboarding processes. While automation handles the bulk of data, your critical thinking and investigative skills are required to manually review and resolve complex identity verification failures. You will ensure that every customer profile meets the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance.
The ideal candidate is someone who enjoys deep-dive investigations, possesses exceptional analytical skills, and maintains a high level of integrity. By joining Integreon, you are not just taking a job; you are building a career in a high-growth industry that protects the global financial ecosystem from fraud and financial crime.
Tanggung Jawab
- Perform manual reviews of customer identity verification failures to determine the root cause of automated system rejections.
- Conduct comprehensive risk assessments and Enhanced Due Diligence (EDD) on high-risk customer profiles.
- Analyze legal documents, identification papers, and corporate structures to ensure authenticity and compliance.
- Collaborate with the compliance team to escalate suspicious activities or potential AML red flags.
- Document detailed investigation findings and maintain accurate records within the client's internal systems.
- Provide actionable insights and feedback to improve automated verification logic and efficiency.
- Stay current with evolving global AML, KYC, and Sanctions regulations.
Kualifikasi
- Bachelor’s degree in Finance, Business Administration, Legal Studies, or a related field.
- Minimum of 1-2 years of experience in KYC/AML, compliance, or risk management within the banking or BPO sector.
- Strong understanding of identity verification documents and international compliance standards.
- Excellent analytical and investigative skills with the ability to identify subtle fraud patterns.
- High proficiency in written and verbal English communication.
- Capability to work accurately under pressure and meet strict Service Level Agreements (SLAs).
- Familiarity with compliance tools, databases, and the Microsoft Office Suite.