Risk and Compliance Senior Analyst
Gratitude IncRisk and Compliance Senior Analyst
Job Description
Key Skills
2 candidate(s) have already applied for this Job. Apply now
WORK SETUP: Onsite / Hybrid – Taguig or Cubao, Quezon City
WORK SHIFT: Night Shift (Weekends Off)
Skills and Qualifications
3 to 5 years of KYC experience – required
QC and supervisory experience is required; alternately, the candidate should possess SME knowledge
The following experiences will be validated during the Skills Interview:
QC experience
Experience coaching and helping someone improve their performance
QA experience (good to have)
Responsibilities
Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with 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
Must not have an active or recent application with Accenture
Why Join?
Work on critical AML and risk compliance initiatives
Hybrid/onsite flexibility – Taguig or Cubao locations
Night shift with weekends off – work-life balance
Career growth in risk and compliance
Collaborative and supportive team environment
Role
Quality Assurance & Control
Timings
Night Shift (Permanent)
Industry
BPO
Work Mode
Hybrid
Process
Semi-Voice
Functional Area
Construction
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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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?
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