Risk & Compliance Senior Analyst – KYC
Gratitude IncRisk & Compliance Senior Analyst – KYC
Job Description
Key Skills
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Taguig / Cubao | Onsite/Hybrid | Night Shift | Weekends Off
Take Your KYC Expertise Further
We’re looking for experienced KYC professionals with strong QC, supervisory, or SME experience to support client due diligence and AML compliance activities.
Eligibility
* 3–5 years of KYC experience
* QC and supervisory experience required; SME experience may be considered
* Strong understanding of Client Due Diligence and AML processes
* Experience coaching or supporting team performance
* QA experience is an advantage
* Must already have the right to live and work in the Philippines
What You’ll Do
* Support Client Due Diligence in line with AML requirements
* Research corporate structures and identify beneficial ownership
* Perform quality-focused KYC reviews and support process compliance
* Assist with AML-related workstreams and risk requirements
* Support team performance through coaching and process expertise
Why This Role?
* Weekends off
* Opportunity to deepen your KYC, AML and Risk & Compliance expertise
* Leverage your QC, SME, or supervisory experience
* Work with experienced risk and compliance professionals
Ready for Your Next Move?
Send your updated resume reflecting your KYC, QC/SME or supervisory experience and core requirements.
Role
Account Manager
Timings
Flexible (Permanent)
Industry
BPO
Work Mode
Work from office
Process
Voice
Functional Area
ITES / BPO / Customer Service
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.
Interview Tips
- Giving the VNA round?
- What are the most important skills you acquired as a Soft Skills/VNA trainer?
- How would you handle an irate customer?
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