Risk & Compliance Senior Analyst – KYC

Gratitude Inc

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19 hours ago

Risk & Compliance Senior Analyst – KYC

3-10 Year(s)

Manila (Taguig, Cubao Quezon City)

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Job Description

Key Skills

KYC

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Taguig / Cubao | Onsite/Hybrid | Night Shift | Weekends Off

Take Your KYC Expertise Further

We’re looking for experienced KYC professionals with strong QC, supervisory, or SME experience to support client due diligence and AML compliance activities.

Eligibility

* 3–5 years of KYC experience

* QC and supervisory experience required; SME experience may be considered

* Strong understanding of Client Due Diligence and AML processes

* Experience coaching or supporting team performance

* QA experience is an advantage

* Must already have the right to live and work in the Philippines

What You’ll Do

* Support Client Due Diligence in line with AML requirements

* Research corporate structures and identify beneficial ownership

* Perform quality-focused KYC reviews and support process compliance

* Assist with AML-related workstreams and risk requirements

* Support team performance through coaching and process expertise

Why This Role?

* Weekends off

* Opportunity to deepen your KYC, AML and Risk & Compliance expertise

* Leverage your QC, SME, or supervisory experience

* Work with experienced risk and compliance professionals

Ready for Your Next Move?

Send your updated resume reflecting your KYC, QC/SME or supervisory experience and core requirements.

Role

Account Manager

Timings

Flexible (Permanent)

Industry

BPO

Work Mode

Work from office

Process

Voice

Functional Area

ITES / BPO / Customer Service

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