Philippines onlyWe are seeking a Screening Analyst to conduct thorough screenings of individuals and entities against PEP lists, sanctions lists, and other relevant databases. The role involves analyzing screening alerts, identifying potential matches, and escalating complex cases to senior compliance staff for review.
Requirements
- Minimum of two (2) years in PEP and sanctions screening
- Strong understanding of AML, KYC, and sanctions regulations
- Experience working with screening software and databases
- Excellent English language skills, both spoken and written
- Flexibility and ability to work in a rapidly growing team
- Strong and reliable WiFi connection
Benefits
- Competitive compensation in cryptocurrency
- Opportunity to progress for high performers
- Remote working
