KYC Risk and Compliance Associate
Gratitude IncKYC Risk and Compliance Associate
Job Description
Key Skills
3 candidate(s) have already applied for this Job. Apply now
JOB DESCRIPTION
• Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
• Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
• You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.
KEY QUALIFICATIONS: (Please ensure strict compliance):
• Joining bonus of up to Php 35,000 (Terms and Conditions apply)
• Minimum of 1 year KYC and AML experience
• 4-year college graduate, any course
JOB QUALIFICATIONS
• Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
• Open to the Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.)
• Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience.
• Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision-making, and communication skills.
• Exposure to KYC tools or platforms is good to have.
• Experience in supporting APAC clients is an advantage.
• The role is an individual contributor working together in a team.
• This position is based at BGC Taguig office and the ideal candidate should be able to work on a full onsite
• Must not be a job hopper or the candidate will be rejected.
• No active or recent application with Accenture
RECRUITMENT PROCESS:
- Screening with CV Reviewer
- Endorse for CV screening through Workday, along with the HRI toolkit, FCV and CV
- For reviewing with the client
NOTE: Please monitor your application updates and status through email or your Workday Account
PRE-SCREENING QUESTIONS:
- Highest educational attainment:
- Years of experience in Know Your Customer (KYC) or Anti-money laundering
- Last drawn salary
- Expected salary
- Amenability to work full onsite in BGC Taguig with a night shift work schedule
Role
Risk & Compliance
Timings
Night Shift (Permanent)
Industry
Banking / Financial Services / Broking
Work Mode
Work from office
Process
Voice
Functional Area
Banking / Financial Services
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.
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