Risk and Compliance Sr Analyst

JOB TITLE: Risk and Compliance Sr Analyst

WORK SETUP: Onsite/ Hybrid in Taguig or Cubao, Quezon City  
WORK SHIFT: Night shift, Weekends Off   
Salary budget: Confidential (Will be discussed during the job offer)

Headcount: 2


SKILLS AND QUALIFICATIONS:


• 3 to 5 years of KYC profile

• QC and supervisory experience is required; alternately, the candidate should possess SME knowledge.


The following experiences will be validated during the Skills Interview:


• QC

• If had coached and helped someone improve their performance

• Good to have QA experience


RESPONSIBILITIES:


• Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with the 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 are eligible for this role


RECRUITMENT PROCESS:
• Endorse for Validation through Workday along with the latest and complete CV, Toolkit and FCV

• Screening Interview

• For review with the client

PRE-SCREENING QUESTIONS:
• Years of KYC experience:

• Years of supervisory and QC experience

• Years of QA experience:

• How much is your last drawn salary?

• How much 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?