AML/KYCAssociate(Davao)

**Line of Service** Advisory **Industry/Sector** Not Applicable **Specialism** Fraud, Investigations & Regulatory Enforcement (FIRE) **Management Level** Associate **Job Description & Summary** This role is designed for fresh graduates or early-career professionals with less than one year of experience who are looking to build a foundation in financial crime, compliance, and risk operations.​ ​ Associates will be trained and deployed across KYC, Transaction Monitoring, and related financial crime workstreams, depending on business needs and individual capability development. At this stage, the focus is on learning, discipline, execution, and quality, rather than prior technical expertise.​ ​ Success in this role depends on strong analytical thinking, attention to detail, professional judgment, and the ability to work effectively in a structured, delivery-focused environment. **As an Entry-Level Associate, you will:** ​ ​ * Support financial crime reviews and operational tasks in line with defined procedures, regulatory requirements, and client standards​ * Conduct research and analysis using internal systems and publicly available sources​ * Accurately document findings, observations, and decisions in required tools and templates​ * Follow defined workflows, turnaround times, and quality standards​ * Actively participate in training, coaching sessions, and team discussions​ * Escalate questions, risks, or data gaps appropriately and in a timely manner​ * Work collaboratively with team members, Team Leaders, and Quality Control​ * Demonstrate continuous improvement through feedback, learning, and self-development​ **Required Qualifications & Experience**​ ​ * Bachelor’s degree or college graduate in Accounting, Finance, Business, Economics, or a related field​ * Fresh graduates or candidates with less than one year of experience are welcome​ * Prior exposure to AML, KYC, TM, compliance, or financial services is an advantage but not required​ * Strong analytical and p