Risk and Compliance Analyst
Gratitude IncRisk and Compliance Analyst
Job Description
Key Skills
51 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: (Will be discussed during the job offer)
SKILLS AND QUALIFICATIONS:
• 3 to 5 years of KYC profile
• QC and supervisory experience is required; alternately, the candidate should possess SME knowledge.
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
Night Shift (Permanent)
Industry
Banking / Financial Services / Broking
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.
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?
Get the Best Jobs
on your Fingertips
Similar Jobs
12 - 20 Year(s)
Confidential
Manila, Philippines
Wealth & Banking Service Quality Senior Analyst
Gratitude Inc3 - 5 Year(s)
₱ 40 - ₱ 70K p.m
Manila, Philippines
Senior Staff Accountant - Supervisor
Gratitude Inc4 - 7 Year(s)
₱ 50 - ₱ 65K p.m
Manila, Philippines
1 - 2 Year(s)
₱ 25 - ₱ 35K p.m
Manila, Philippines
1 - 2 Year(s)
₱ 40 - ₱ 50K p.m
Manila, Philippines
4 - 7 Year(s)
Confidential
Manila, Philippines
3 - 5 Year(s)
Confidential
Manila, Philippines
Business Process Designer - Oracle Cloud Cost
Gratitude Inc1 - 2 Year(s)
Confidential
Manila, Philippines
2 - 5 Year(s)
Confidential
Manila, Philippines
Senior Staff Accountant (Supervisor)
Gratitude Inc4 - 9 Year(s)
Confidential
Manila, Philippines