Risk and Compliance Sr Analyst

Gratitude Inc

82 Views

18 hours ago

Risk and Compliance Sr Analyst

3-5 Year(s)

Manila

Quick Apply Apply

Job Description

Key Skills

KYC .Supervisor Quality Check/ Quality Analyst

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

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

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

RECRUITMENT PROCESS:

• Endorse for Validation through Workday along with the latest and complete CV, Toolkit and FCV
• Screening Interview
• For review with the client

Kindly answer the Pre-screening questions and send as comment while applying
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?

Role

Risk & Compliance

Timings

Night Shift (Permanent)

Industry

BPO

Work Mode

Hybrid

Process

Voice

Functional Area

Banking / Financial Services

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.

Ebube Chukwurah

Recruiter - Gratitude Inc

NA, nigeria

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