Risk and Compliance Sr Analyst
Gratitude IncRisk and Compliance Sr Analyst
Job Description
Key Skills
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JOB TITLE: Risk and Compliance Sr Analyst
LOCATION: Onsite/Hybrid — Taguig or Cubao, Quezon City
WORK SETUP: Onsite/Hybrid
WORK SHIFT: Night shift, weekends off
SALARY: Confidential (to be discussed during the job offer)
Role Overview
This role assists and supports the Business Acceptance Unit with Client Due Diligence in accordance with Anti-Money Laundering (AML) Regulations, researching corporate structures and identifying beneficial ownership, and supporting broader AML and Risk policy workstreams.
Key Responsibilities
- Assist and support the Business Acceptance Unit with Client Due Diligence in accordance with AML Regulations
- Research corporate structures and identify beneficial ownership using databases and other appropriate sources
- Assist the BAU team with additional work streams involving AML and other relevant Risk policies
Qualifications (Non-Negotiable)
- 3 to 5 years of KYC experience
- QC and supervisory experience required; alternately, SME-level knowledge accepted
- Experience with Quality Check (QC) processes
- Experience coaching or helping others improve performance
- QA experience is a plus
- Must currently be based in the Philippines with the right to live and work in the country
Recruitment Process
- Endorsement for validation through Workday, along with the latest and complete CV, Toolkit, and FCV
- Screening Interview
- Review with the hiring client
Pre-Screening Questions
- How many years of KYC experience do you have?
- How many years of supervisory and QC experience do you have?
- How many years of QA experience do you have?
- What is your last drawn salary?
- What is your salary expectation?
- Are you amenable to working on an onsite/hybrid setup with a night shift schedule in Taguig or Cubao?
- When are you available to start once hired?
Skills tags to add:
- KYC
- AML (Anti-Money Laundering)
- Client Due Diligence
- Quality Check (QC)
- Supervisory Experience
- Beneficial Ownership Research
- QA (Quality Assurance) — nice to have
Role
Risk & Compliance
Timings
Night Shift (Permanent)
Industry
BPO
Work Mode
Temporary WFH
Process
Non-Voice
Functional Area
Banking / Financial Services
Note: Myglit doesn't charge any money from candidates. If you have been asked to pay money to get this job then report to us immediately at support@myglit.com.
Interview Tips
- Giving the VNA round?
- What are the most important skills you acquired as a Soft Skills/VNA trainer?
- How would you handle an irate customer?
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