AML/KYC Analyst

CluneTech

KYC/AML Analyst responsible for regulatory compliance checks and customer identity verification for TransferMate. Join us in maintaining our global payment network integrity.

Posted 5/29/2026full-timeRemote • 🇵🇭 PhilippinesJuniorWebsite

About the role

Key responsibilities & impact

Conducting the KYC/AML search process for new requests, alerts, refresh, and closure in line with AML regulations and industry best practice
Carrying out AML/KYC reviews on customers by collating information from online company registers, company information providers, public sources and using internal systems and screening tools, to verify the identity and beneficial ownership/control of customers, identifying any higher risk factors and completing a full risk assessment on each customer.
Conducting screening of clients to identify any links to PEPs, sanctions, adverse media and financial crime
Managing own caseload and ensuring that all work is completed in a timely manner and in line with company internal policies
Maintenance of the KYC/AML Registers
Collating internal documents and signatures as necessary to support Delivery Partner requests for AML checks
Liaising across commercial team on AML Due Diligence and Investigations matters
Building stakeholder relationships with internal teams such as Operation / onboarding team
Supporting the completion of Internal reports
Supporting the continued review and updating of internal working process documentation

Requirements

What you’ll need

1-3 years’ experience in KYC / AML matter
Knee to learn and able to adapt the fast-paced culture, good organisation skills
Able to work as a team and communicate well with all the internal stakeholders from different departments across all the global offices.

Benefits

Comp & perks

Competitive annual leave and additional days per length of service
Remote working
Maternity and paternity leave
Compassionate leave

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

KYCAMLrisk assessmentdue diligencescreening toolsfinancial crimePEPssanctionsadverse mediacompany registers

Soft Skills

organizationcommunicationteamworkadaptabilitystakeholder relationship buildingtime managementattention to detailcollaborationproblem-solvinginterpersonal skills