Risk and Compliance Sr Analyst

Gratitude Inc

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1 week ago

Risk and Compliance Sr Analyst

3-5 Year(s)

Manila

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Job Description

Key Skills

KYC .Supervisor Quality Check/ Quality Analyst

28 candidate(s) have already applied for this Job. Apply now

JOB TITLE: Risk and Compliance Sr Analyst

WORK SETUP: Onsite/ Hybrid in Taguig or Cubao, Quezon City

WORK SHIFT: Night shift, Weekends Off
Headcount: 2

SKILLS AND QUALIFICATIONS:

• 3 to 5 years of KYC profile

• QC and supervisory experience is required; alternately, the candidate should possess SME knowledge.

The following experiences will be validated during the Skills Interview:

• QC

• If had coached and helped someone improve their performance

• Good to have QA experience

RESPONSIBILITIES:

• Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with the Anti-Money Laundering Regulations (AML)

• Researching corporate structures and identifying beneficial ownership through the use of databases and other appropriate sources

• Assisting the BAU team with any additional work streams involving AML as well as other relevant Risk policies

Additional Information:

• Open to applicants who are currently in the Philippines and already have the right to live and work in this country are eligible for this role

RECRUITMENT PROCESS:

• Endorse for Validation through Workday along with the latest and complete CV, Toolkit and FCV

• Screening Interview

• For review with the client

PRE-SCREENING QUESTIONS:

• Years of KYC experience:

• Years of supervisory and QC experience

• Years of QA experience:

• How much is your last drawn salary?

• How much 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?

Role

Any Other

Timings

Night Shift (Permanent)

Industry

BPO

Work Mode

Hybrid

Process

Semi-Voice

Functional Area

Any Other

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.

Zainab Busari

Recruiter - Gratitude Inc

NA, nigeria

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