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GRATITUDE INC
APAC · AFRICA · U.S.A

Risk and Compliance Senior Analyst

429 Views 2 weeks ago
Experience 3–5 Year(s)
₱
Salary Confidential
Location Quezon Calabarzon - Taguig, Manila
82 candidate(s) already applied

Job Description

Looking for a senior role in AML and Risk? Join a top-tier team in Metro Manila as a Risk and Compliance Senior Analyst.

Position Highlights

  • Role: Risk and Compliance Senior Analyst (2 slots open)

  • Location: Taguig or Cubao, Quezon City (Onsite/Hybrid)

  • Schedule: Night Shift, Weekends Off!

  • Compensation: Competitive salary discussed directly at Job Offer

What You'll Do

  • Assist the Business Acceptance Unit (BAU) with Client Due Diligence in line with global AML regulations.

  • Research complex corporate structures and identify ultimate beneficial ownership using specialized databases.

  • Support additional workstreams across AML and key Risk policies.

What We're Looking For

  • Experience: 3 to 5 years in KYC profile creation and analysis.

  • Leadership / Quality: Proven Quality Control (QC) or supervisory experience (coaching/performance improvement), OR recognized SME-level knowledge in the domain.

  • Bonus: QA experience is a strong plus!

Ready to Apply?

To apply faster, please complete our

































Quick Candidate Pre-Screening Questionnaire - https://myglit.com/lateral/cref/8303078193

(You will need to provide your years of KYC/QC/QA experience, current vs. expected salary, schedule availability, and preferred location).

Key Skills

20 Skills
Coaching Critical Thinking Problem Solving Root cause analysis Risk and Complaince KYC Fraud .Risk Assessment Supervisory Experience Workflow Adherence Services Experience of preparing process documentation Ability to perform remediation of BAU data quality issues in Integrated Regulatory Reporting (IRR) regulatory programme Strong written & verbal communication (English + Hindi) Quality Assurance. AML QC and manage team performance against KPIs and SLAs. SME/ People Manager experience CDD financial crime compliance Regulatory Compliance - AML

Role Specifications

Role
Risk & Compliance
Timings
Night Shift (Permanent)
Industry
BPO
Work Mode
Hybrid
Process
Non-Voice
Functional Area
Accounting / Tax / Company Secretary / Audit

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About Company

Gratitude Inc
Employer

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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