KYC Risk and Compliance Associate
Gratitude IncKYC Risk and Compliance Associate
Job Description
Key Skills
12 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.
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
• Experience in supporting APAC clients is an advantage.
• The ideal candidate should be able to work on a full onsite
Role
Any Other
Timings
Night Shift (Permanent)
Industry
Other
Work Mode
Work from office
Functional Area
Any Other
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.
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?
Get the Best Jobs
on your Fingertips
Similar Jobs
3 - 35 Year(s)
95 - 100 Thousand p.m
Manila, Philippines
QA Team Lead
Gratitude Inc0 - 1 Year(s)
30 - 35 Thousand p.m
Manila, Philippines
Staff Accountant
Gratitude Inc2 - 5 Year(s)
25 - 30 Thousand p.m
Manila, Philippines
SAP FICO TechnoFuntional Consultant Senoir
Gratitude Inc5 - 10 Year(s)
130 - 150 Thousand p.m
Manila, Philippines
IT service Desk Delivery Manager (C3B. URGENT
Gratitude Inc17 - 20 Year(s)
150 - 190 Thousand p.m
Manila, Philippines
SAP Master Data Management (MDM) Lead
Gratitude Inc5 - 7 Year(s)
110 - 120 Thousand p.m
Manila, Philippines
Charge Audit (Nurse Coder)
Gratitude Inc2 - 4 Year(s)
60 - 75 Thousand p.m
Manila, Philippines
Oracle Cloud Application Development Associate Manager
Gratitude Inc3 - 5 Year(s)
Confidential
Manila, Philippines
Lead Systems Analyst and Integration
Gratitude Inc10 - 25 Year(s)
130 - 140 Thousand p.m
Manila, Philippines
2 - 10 Year(s)
25 - 40 Thousand p.m
Manila, Philippines