Risk and Compliance Senior Analyst

Gratitude Inc

51 Views

4 days ago

Risk and Compliance Senior Analyst

3-10 Year(s)

Manila

Quick Apply Apply

Job Description

Key Skills

Coaching Quality Control Supervision KYC

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

WORK SETUP: Onsite / Hybrid – Taguig or Cubao, Quezon City

WORK SHIFT: Night Shift (Weekends Off)

Skills and Qualifications

3 to 5 years of KYC experience – required

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

The following experiences will be validated during the Skills Interview:

QC experience

Experience coaching and helping someone improve their performance

QA experience (good to have)

Responsibilities

Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with 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

Must not have an active or recent application with Accenture

Why Join?

Work on critical AML and risk compliance initiatives

Hybrid/onsite flexibility – Taguig or Cubao locations

Night shift with weekends off – work-life balance

Career growth in risk and compliance

Collaborative and supportive team environment

Role

Quality Assurance & Control

Timings

Night Shift (Permanent)

Industry

BPO

Work Mode

Hybrid

Process

Semi-Voice

Functional Area

Construction

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.

Jecinta Kariuki

Recruiter - Gratitude Inc

NA, kenya

0+ Followers

500+ Posts

View Profile

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?

Get the Best Jobs
on your Fingertips

Confidential

Manila, Philippines

Details