Business analysts
- ProcessStreamline internal screening and monitoring processes
- DataStructure the data that automation depends on
AML/KYC Compliance Management
AML/KYC specialists who bring automation to customer screening
Regulators scrutinise every process, system and control. We place business analysts, KYC/AML back-office analysts and machine learning experts who help you cut manual work and false positives, with decision-ready reports and automated daily monitoring.
KNOW YOUR CUSTOMERFILE 0142
NAME
Customer 0142
- IdentityDocument checked
- Due diligenceKYC review
- MonitoringDaily, automated
- ScreeningIn progress
- Handled fromKYC back office, Manila
KYC<CUSTOMER<<0142<<MNL<<<<<<<<<<<<<<<
ILLUSTRATION<NOT<CLIENT<DATA<<<<<<<<
DECISION-READYILLUSTRATION<NOT<CLIENT<DATA<<<<<<<<
REPORT · CUSTOMER 0142Decision-ready
KYC back-office analyst, Manila · Contract · starts 4 Nov · KYC, Due diligence · shortlist experience 5, 7, 4 years · ticket: Possible match in customer screening
Illustration, not client data.
One customer, four moments
From manual checks to structured, automated screening
Regulation and organisational pressure have made compliance spending large and manual. Structured data and automation streamline the process, reduce the workload and give a more accurate picture of risk, so your team spends its time on the cases that matter.
KNOW YOUR CUSTOMERFILE 0142
NAME
Customer 0142
- IdentityDocument checked
- Due diligenceKYC review
- MonitoringDaily, automated
- ScreeningIn progress
- Handled fromKYC back office, Manila
KYC<CUSTOMER<<0142<<MNL<<<<<<<<<<<<<<<
ILLUSTRATION<NOT<CLIENT<DATA<<<<<<<<
DECISION-READYILLUSTRATION<NOT<CLIENT<DATA<<<<<<<<
REPORT · CUSTOMER 0142Decision-ready
Illustration of the flow, not client data.
- 01Screened
Screen
Every customer, checked at onboarding and every day after.
Every customer checked at onboarding and in automated daily monitoring. The routine rows tick themselves, so people are free for the ones that do not.
Back-office analystsAML screening and daily monitoring, KYC reviews and due diligence.
- 02Flagged
Flag
A possible risk raises its hand.
Possible risks raised by your AML/KYC technology. A good process makes sure a flag reaches the right person with the right data behind it.
Business analystsStreamline internal screening and monitoring processes, and structure the data that automation depends on.
- 03Cleared
Clear
False positives, taken off your plate.
False positives removed by machine learning and back-office analysts, so the queue holds only what needs a human decision.
Machine learningEliminate false positives with advanced AML/KYC technologies, and uncover more risks in screening.
- 04Reported
Report
One neat, decision-ready file.
Decision-ready reports on the real risks, for your compliance team. Due diligence that makes the most of your spend.
Your teamReads the file, makes the call. The decision always stays with you.
Who we place
Three specialists, one customer file
Each profile owns a different part of the same file. Turn a card to see the ticket it fixes.
Back-office analysts
- KYCKnow Your Customer reviews and due diligence
- AMLAnti-Money Laundering screening and daily monitoring
Machine learning
- ScreeningUncover more risks in customer screening
- False positivesEliminate false positives with advanced AML/KYC technologies
Other compliance roles? Send the brief and we will tell you what we can cover.
Four steps
How we find your compliance specialist
- 1You
You send the brief
Skills, seniority, contract type, start date and location.
- 2
GECOWe search
Our resource managers search our network and channels for people with AML/KYC experience in your sector.
- 3GECO
Candidates are screened
Technical screening: every candidate is checked against your skill requirements before you see them.
- 4You
You interview and decide
You get a shortlist and keep the hiring decision.
FAQ
Questions compliance teams ask
Do you provide software or people?
Specialists who work with advanced AML/KYC technologies: business analysts, back-office analysts and machine learning experts.
Can your analysts work in our back office?
Yes. KYC/AML back-office analysts are one of the three profiles we place.
What do machine learning experts do here?
They help uncover more risks in customer screening and eliminate false positives.
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Send your AML/KYC role