AML/KYC Associate (Davao)

This role is designed for fresh graduates or early-career professionals with less than one year of experience who are looking to build a foundation in financial crime, compliance, and risk operations. Associates will be trained and deployed across KYC, Transaction Monitoring, and related financial crime workstreams, depending on business needs and individual capability development. At this stage, the focus is on learning, discipline, execution, and quality, rather than prior technical expertise. Success in this role depends on strong analytical thinking, attention to detail, professional judgment, and the ability to work effectively in a structured, delivery-focused environment.

Responsibilities

• Support financial crime reviews and operational tasks in line with defined procedures, regulatory requirements, and client standards
• Conduct research and analysis using internal systems and publicly available sources
• Accurately document findings, obs...