Risk and Compliance Sr Analyst

JOB TITLE: Risk and Compliance Sr Analyst

LOCATION: Onsite/Hybrid — Taguig or Cubao, Quezon City
WORK SETUP: Onsite/Hybrid
WORK SHIFT: Night shift, weekends off
SALARY: Confidential (to be discussed during the job offer)

Role Overview

This role assists and supports the Business Acceptance Unit with Client Due Diligence in accordance with Anti-Money Laundering (AML) Regulations, researching corporate structures and identifying beneficial ownership, and supporting broader AML and Risk policy workstreams.

Key Responsibilities

• Assist and support the Business Acceptance Unit with Client Due Diligence in accordance with AML Regulations
  
• Research corporate structures and identify beneficial ownership using databases and other appropriate sources
  
• Assist the BAU team with additional work streams involving AML and other relevant Risk policies

Qualifications (Non-Negotiable)​

• 3 to 5 years of KYC experience
• QC and supervisory experience required; alternately, SME-level knowledge accepted
• Experience with Quality Check (QC) processes
  
• Experience coaching or helping others improve performance
• QA experience is a plus
• Must currently be based in the Philippines with the right to live and work in the country

Recruitment Process​

1. Endorsement for validation through Workday, along with the latest and complete CV, Toolkit, and FCV
2. Screening Interview
3. Review with the hiring client
   

Pre-Screening Questions​

1. How many years of KYC experience do you have?
   
2. How many years of supervisory and QC experience do you have?
   
3. How many years of QA experience do you have?
4. What is your last drawn salary?
5. What is your salary expectation?
   
6. Are you amenable to working on an onsite/hybrid setup with a night shift schedule in Taguig or Cubao?
   
7. When are you available to start once hired?

Skills tags to add:

• KYC
  
• AML (Anti-Money Laundering)
• Client Due Diligence
  
• Quality Check (QC)
  
• Supervisory Experience
  
• Beneficial Ownership Research
  
• QA (Quality Assurance) — nice to have