Compliance Assistant (KYC/KYB/AML/CTF)
Bizra Global Solutions, Inc.
Why This Role Matters
As part of our compliance team, you’ll play a critical role in safeguarding financial integrity by ensuring strict adherence to Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF) standards. This position offers the opportunity to gain hands-on exposure to fintech compliance operations while contributing to a global client’s trust and risk management framework.
Key responsibilities
Conduct KYC/KYB reviews and due diligence for individual and corporate clients.
Monitor transactions for AML/CTF red flags and escalate suspicious activity reports
Ensure compliance with local and international regulatory requirements
Collaborate with global compliance teams to align processes with fintech industry standards
Maintain accurate records and documentation for audits and regulatory reporting
Must-Have Qualifications
Bachelor's Degree graduate (any business, finance, law, engineering or IT-related field)
Minimum 2 years of experience as a KYC/KYB/AML/CTF Analyst / Assistant in a bank or financial institution
Available to start by November 2026
Must pass NBI check and credit check
Preferred Qualifications
Experience in digital finance such as e-wallets and cryptocurrency exchange services is an edge
Experience in Zendesk, Jira or other ticketing and project management tools is a plus
Good understanding of the financial services in a regulatory environment
Others
Fluent in English, possessing professional communication verbally and in writing
Strong interpersonal skills
Can demonstrate strong attention to detail and focus
What we Offer
Competitive compensation package aligned with fintech compliance roles in the Philippines
Exposure to international fintech operations and regulatory frameworks
Professional growth opportunities, including training and certification support
Dynamic BPO environment with a global client headquartered abroad
About Us
BizRA Global Solutions, Inc. is a business process outsourcing company focused on providing back-office services to local and offshore entities. The successful candidate will be supporting a Global financial service company via blockchain technology, legacy banking, and mobile financial services infrastructure in a project-based Compliance Assistant role.
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