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
WORK SETUP: Onsite/ Hybrid in Taguig or Cubao, Quezon City
WORK SHIFT: Night shift, Weekends Off
Salary budget: Confidential (Will be discussed during the job offer)
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
Role
Any Other
Timings
Night Shift (Permanent)
Industry
BPO
Work Mode
Hybrid
Process
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.
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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