KYC Risk and Compliance Associate

Gratitude Inc

698 Views

1 month ago

KYC Risk and Compliance Associate

0-2 Year(s)

Manila (Taguig)

Job Description

Key Skills

KYC Anti Money Laundering (AML)

14 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.