Risk & Compliance Senior Analyst – KYC

Gratitude Inc

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3 days ago

Risk & Compliance Senior Analyst – KYC

3-5 Year(s)

Manila (Taguig, Cubao Quezon City)

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Job Description

Key Skills

Analytical KYC Strong Communication Skills (Verbal and Written)) Attention to detail QA experience

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Job Title: Risk & Compliance Senior Analyst – KYC

Location: Taguig / Cubao, Quezon City, Philippines
Work Setup: Onsite / Hybrid
Shift: Night Shift | Weekends Off
Experience: 3–5 years
Headcount: 2
Salary: Confidential – discussed during job offer

Job Summary

We are looking for a Risk & Compliance Senior Analyst with strong KYC and AML experience. The ideal candidate should have QC and supervisory experience, or strong SME knowledge, with the ability to coach and support team performance.

Key Responsibilities

Support the Business Acceptance Unit with Client Due Diligence (CDD) in accordance with AML regulations.
Research corporate structures and identify Beneficial Ownership (BO) using databases and appropriate sources.
Support additional AML and Risk policy-related workstreams.
Perform quality checks and ensure accuracy and compliance of KYC processes.
Coach team members and assist in improving performance when required.
Maintain high standards of quality, accuracy, and regulatory compliance.

Requirements

3–5 years of KYC experience.
QC and supervisory experience is required, or strong SME knowledge.
Experience coaching team members and helping improve performance.
QA experience is an advantage.
Good understanding of KYC, AML, Client Due Diligence, and Beneficial Ownership.
Strong analytical, research, communication, and attention-to-detail skills.
Must be currently in the Philippines with valid authorization to live and work in the country.
Willing to work onsite/hybrid in Taguig or Cubao on a night shift schedule.

Candidate Questionnaire

Interested candidates, please complete the questionnaire:

Questionnaire: https://myglit.com/lateral/cref/2678b0e256

Pre-Screening Questions:

How many years of KYC experience do you have?
How many years of supervisory and QC experience do you have?
How many years of QA experience do you have?
What is your last drawn salary?
What is your salary expectation?
Are you amenable to an onsite/hybrid setup with a night shift in Taguig or Cubao?
When can you start if selected?

Role

Risk & Compliance

Timings

Night Shift (Permanent)

Industry

BPO

Work Mode

Hybrid

Process

Voice

Functional Area

Banking / Financial Services

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