Xerox Corporation is seeking a Manager for KYC & Customer Due Diligence in Cebu City to lead a team focused on AML/KYC compliance activities. The ideal candidate will have extensive experience in financial crime compliance, strong leadership skills, and a focus on process improvements within a hybrid work environment
Job Summary
The Manager, KYC & Customer Due Diligence leads a team responsible for executing global AML/KYC compliance activities including risk assessments and sanctions screening.
This role serves as the primary escalation point for high-risk cases and ensures quality, efficiency, and regulatory compliance across jurisdictions.
The position requires driving process improvements and partnering with Legal, Compliance, and business teams to maintain operational excellence.
Matching Summary
Match Score: 85
Xerox Corporation is seeking a Manager for KYC & Customer Due Diligence in Cebu City to lead a team focused on AML/KYC compliance activities. The ideal candidate will have extensive experience in financial crime compliance, strong leadership skills, and a focus on process improvements within a hybrid work environment.
Skills & Requirements
Must-have
3-7 years AML KYC CDD experience
Proven team leadership experience
Strong knowledge of global regulations
Nice-to-have
CAMS or ICA certifications
Experience with sanctions screening
Ability to thrive in high-pressure environment
Key Requirements
3-7 years experience in financial crime compliance