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KYC SENIOR ANALYST

fa-ewji-saasfaprod1

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What kyc roles keep asking for: Stakeholder management (18%), Excel (15%) — counted across their open postings here.

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Questions you are likely to be asked

  1. Why do you want to join fa-ewji-saasfaprod1?
  2. What is your experience with Excel? Tell me one thing you learned the hard way.
  3. Explain a join or a window function you have used, and why you needed it.
  4. How would you explain a surprising number to a manager who does not believe it?
  5. Tell me about an analysis that changed a decision. What did you find?

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The Senior KYC Analyst will join eClerx Philippines' Shared Services HR team to ensure that all client relationships meet stringent Know‑Your‑Customer and Anti‑Money‑Laundering standards. The role involves researching, documenting, and maintaining client profiles, monitoring KYC records, and collaborating with global stakeholders to resolve compliance queries while supporting remediation initiatives. Bachelor’s or Master’s degree in any discipline. 0‑2 years of experience in AML compliance and KYC within the financial services industry. Experience conducting due diligence and AML/KYC reviews in a financial institution. Working knowledge of AML, regulatory compliance, and controls in banking and financial services. Strong research skills with the ability to document information clearly and comprehensively. Excellent time‑management, prioritization, and multitasking abilities. Ability to work professionally with all levels of staff and management. Strong teamwork, organizational, problem‑resolution, and initiative skills. Sound judgment, a keen sense of urgency, and high professional integrity. Proficiency in MS Office applications such as Excel, Word, PowerPoint, and Outlook.

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Listed on oraclehcm · posted 2026-09-23. ApplySarthi collects openings and links to application pages; the role is advertised by fa-ewji-saasfaprod1, not by us.