General Information

City
Cebu, Cebu City, Lapu-Lapu City, Mandaue City
State/Province
Central Visayas (Region VII)
Country
Philippines
Date
Monday, April 13, 2026
Working time
Full-time
Ref#
20038968
Job Level
Individual Contributor
Job Type
Experienced
Seniority Level
Associate

Description & Requirements

About Xerox Holdings Corporation
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 www.xerox.com.

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
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