Senior Analyst, KYC/AML

Senior KYC Analyst

Location: BGC, Taguig

Work setup & shift: Hybrid | Day Shift

Our Client, the Maples Group, is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations.

Your Role

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers, including PEPs and complex corporate structures.
• Review and approve KYC files completed by analysts to ensure strict quality and compliance with internal procedures.
• Lead investigations into adverse media, sanctions, and reputational risk cases, acting as a primary escalation point.
• Mentor junior KYC analysts and new joiners, supporting team leaders with workload planning and case prioritization.
• Identify gaps in KYC processes and recommend improvements to support automation and digital onboarding projects.

Wha...