Risk and Compliance Sr Analyst

SKILLS AND QUALIFICATIONS:
• 3 to 5 years of KYC profile

• QC and supervisory experience is required; alternately, the candidate should possess SME knowledge.

RESPONSIBILITIES:
• 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


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

ANSWER THE FOLLOWING QUESTIONS AND LEAVE YOUR ANSWER AS COMMENTS
PRE-SCREENING QUESTIONS:
• 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?