KYC & AML Analyst - Risk & Compliance Optimizer
Job in
Manila, Daggett County, Utah, 84046, USA
Listed on 2026-07-17
Listing for:
The-Maples-Group-
Full Time
position Listed on 2026-07-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Crypto & DeFi
Job Description & How to Apply Below
The Maples Group in Manila is seeking an AML/KYC Analyst to support customer due diligence, ongoing monitoring, and regulatory compliance. You will verify identities, assess risk, and escalate suspicious activities to Compliance.
The role requires a bachelor’s degree and 1–3 years in KYC/AML or related fields, with experience using screening tools such as World-Check, Lexis Nexis, Dow Jones, or Refinitiv. Strong analytical skills and discretion are essential.
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