Risk and Compliance Sr Analyst

Gratitude Inc

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2 weeks ago

Risk and Compliance Sr Analyst

3-5 Year(s)

Manila (Eastwood quezon city, Taguig, Cubao Quezon City)

Job Description

Key Skills

Quality assurance due diligence KYC Supervisory Experience Anti Money Laundering (AML)

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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

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