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Xerox Corporation is seeking an Analyst for KYC & Customer Due Diligence in Cebu City, Philippines. The role involves executing customer due diligence and KYC processes to ensure compliance with global AML regulations, requiring attention to detail and analytical skills.
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Job Summary
The Analyst, KYC & Customer Due Diligence is responsible for executing customer due diligence and KYC processes to support global AML compliance.
This role focuses on verifying customer information, assessing risk, and supporting onboarding and monitoring activities across multiple jurisdictions.
Candidates must collaborate with Compliance, Legal, and Operations teams while maintaining accurate documentation and compliance records.
Matching Summary
Match Score: 75
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Xerox Corporation is seeking an Analyst for KYC & Customer Due Diligence in Cebu City, Philippines. The role involves executing customer due diligence and KYC processes to ensure compliance with global AML regulations, requiring attention to detail and analytical skills.
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Skills & Requirements
Must-have
Execute customer due diligence processes
Conduct sanctions screening activities
Verify beneficial ownership information
Assess customer risk profiles
Maintain compliance documentation records
Nice-to-have
Experience with transaction monitoring systems
Strong analytical and judgment skills
Ability to handle repetitive structured tasks
Quick learner with strong work ethic
Experience in financial services roles
Key Requirements
Bachelor's degree in Finance, Business, Law, or related field
Entry-level to 3+ years experience in AML/KYC or banking
Basic understanding of AML/KYC regulations
CAMS, ICA, or similar certifications (Nice to Have)