(ACTIVE-URGENT) Risk and Compliance Sr Analyst (CL10) | Onsite/Hybrid in Manila

Gratitude Inc

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2 weeks ago

(ACTIVE-URGENT) Risk and Compliance Sr Analyst (CL10) | Onsite/Hybrid in Manila

3-5 Year(s)

Quezon Calabarzon

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Job Description

Key Skills

KYC .Supervisor Quality Check/ Quality Analyst

48 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

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

Risk & Compliance

Timings

Flexible (Permanent)

Industry

BPO

Work Mode

Work from office

Process

Voice

Functional Area

Accounting / Tax / Company Secretary / Audit

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.

Thales Awor

Recruiter - Gratitude Inc

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