Finance Consulting & Staffing
SkillShift provides financial institutions with the specialized teams they need to meet complex staffing demands. We build and deliver high-performing teams for commercial banks, investment firms, insurance providers, audit and consultancy firms, stock exchanges, and payment service providers. Our expertise spans Know Your Customer (KYC), Customer Due Diligence (CDD), anti-money laundering (AML), transaction monitoring, fraud detection, sanctions screening, and regulatory reporting. With our professionals in place, organizations can strengthen compliance, mitigate risk, and meet evolving regulatory requirements with confidence.
Know Your Customer
Our clients always tell us: you “Know Your Customers”. We understand exactly what financial institutions need when it comes to compliance, risk management, and regulatory excellence. That’s why we don’t just fill positions—we provide the right professionals, carefully selected to meet each client’s specific requirements. Our KYC experts have extensive experience in Customer Due Diligence (CDD), Anti-Money Laundering (AML), and Financial Economic Crime (FEC). Every analyst we provide is either CKYCA-certified or in the process of obtaining their certification, ensuring they meet the highest industry standards. With SkillShift, businesses get more than just compliance support—they get a partner that truly understands their needs.
International Talent Sourcing
Major financial institutions, including ING Bank N.V., JPMorgan Chase & Co., Bank of America, HSBC, American Express and Wells Fargo, have established large-scale compliance hubs in the Philippines to handle their global KYC and financial crime operations. This has created a highly skilled workforce with deep expertise in CDD, AML, FEC, and transaction monitoring.
SkillShift recruits talent from these top institutions, selecting professionals with hands-on experience in high-level compliance roles. To ensure a seamless transition, we provide intensive five-month full-time language training at our office in Manila. Once fully prepared, they are relocated to the Netherlands and Belgium, where they strengthen compliance teams on-site.
Tailored finance hubs
SkillShift enables financial institutions to establish fully customized finance hubs in the Philippines, designed to meet their specific operational needs. With many of the world’s largest banks already operating hubs there, the region has developed an abundance of highly skilled professionals in KYC, AML, risk management, transaction monitoring, regulatory reporting, and broader financial services.
By tapping into this deep talent pool, institutions can significantly reduce operational costs while maintaining high-quality standards. Our approach goes beyond standard outsourcing—we design end-to-end solutions fully tailored to each client’s needs, from sourcing and onboarding top talent to setting up efficient operations that seamlessly integrate with existing business structures.
