Analyst, KYC & Customer Due Diligence

Cebu
Permanent
Full-time

3 days ago

For more than 100 years, Xerox has continually redefined the workplace experience. Harnessing our leadership position in office and production print technology, we've expanded into software and services to sustainably power the hybrid workplace of today and tomorrow. Today, Xerox is continuing its legacy of innovation to deliver client-centric and digitally-driven technology solutions and meet the needs of today's global, distributed workforce. From the office to industrial environments, our differentiated business and technology offerings and financial services are essential workplace technology solutions that drive success for our clients. At Xerox, we make work, work. Learn more about us at .Role Summary:The Analyst, KYC & Customer Due Diligence (CDD) 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.Key Responsibilities:

Perform customer due diligence (CDD) and KYC checks
Collect and verify customer and beneficial ownership information
Conduct sanctions screening and risk assessments
Escalate high-risk or suspicious cases
Support transaction monitoring and reporting (e.g., SARs)
Maintain accurate documentation and compliance records
Collaborate with Compliance, Legal, and Operations teams

Qualifications:

Bachelor's degree in Finance, Business, Law, or related field
Entry-level to 3+ years experience in AML/KYC, compliance, or banking
Basic understanding of AML/KYC regulations
Strong attention to detail and analytical skills

Nice to Have:

Experience with sanctions screening or risk assessments
CAMS, ICA, or similar certifications
Experience in financial services or compliance roles

What We're Looking For:

Detail-oriented and process-driven
Quick learner with strong work ethic
Comfortable handling structured and repetitive tasks
Strong judgment and ability to escalate risks

Work Setup:

Hybrid work setup
Mid-shift schedule

#LI-MG1#LI-HYBRIDShare this job:Xerox is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, creed, religion, ancestry, national origin, age, gender identity or expression, sex, marital status, sexual orientation, physical or mental disability, use of a guide dog or service animal, military/veteran status, citizenship status, basis of genetic information, or any other group protected by law. Learn more at https://www.xerox.com/en-us/jobs/connection and explore our commitment to connection and belonging! People with disabilities who need a reasonable accommodation to apply or compete for employment with Xerox may request such accommodation(s) by sending an e-mail to XeroxTARecruiting@xerox.com. Be sure to include your name, the job you are interested in, and the accommodation you are seeking.© 2026 Xerox Corporation. All rights reserved. Xerox® and Xerox and Design® are trademarks of Xerox Corporation in the United States and/or other countries.

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