Risk and Compliance Sr Analyst
452 Views
3 weeks ago
Experience
3–5 Year(s)
₱
Salary
₱ 45 – 50K
p.m
Location
Cebu Central Visayas
112 candidate(s) already applied
Job Description
Description: Support the Business Acceptance Unit with Client Due Diligence in line with Anti-Money Laundering (AML) regulations. Research corporate structures, identify beneficial ownership, review KYC information, and support AML and risk-related workstreams. The role also involves quality control, supervisory support, coaching, and ensuring compliance with established policies and procedures.
Key Skills
1 Skills
.NET
Role Specifications
Role
Risk & Compliance
Timings
Night Shift (Permanent)
Industry
BPO
Work Mode
Work from office
Process
Voice
Functional Area
Accounting / Tax / Company Secretary / Audit
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About Company
Gratitude Inc is a global company with presence across APAC, Africa, and USA. We are known for our people, innovation and customer focused approach.
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