Risk and Compliance Sr Analyst

Gratitude Inc

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3 weeks ago

Risk and Compliance Sr Analyst

3-5 Year(s)

₱ 45 - ₱ 50K p.m

Manila

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Job Description

Key Skills

KYC .Supervisor Quality Check/ Quality Analyst

63 candidate(s) have already applied for this Job. Apply now

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: 45,000 - 50,000

‎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

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‎RESPONSIBILITIES:

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‎• 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

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‎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:

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

‎• Screening Interview

‎• For review with the client

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‎PRE-SCREENING QUESTIONS:

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‎• 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?

‎

Role

Any Other

Timings

Flexible (Permanent)

Industry

BPO

Work Mode

Work from office

Process

Voice

Functional Area

Any Other

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Chibuzor Ohaegbu

Recruiter - Gratitude Inc

NA, nigeria

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