HIRING: Risk and Compliance Senior Analyst (2 Slots Available)

Gratitude Inc

44 Views

1 day ago

HIRING: Risk and Compliance Senior Analyst (2 Slots Available)

3-5 Year(s)

Quezon Calabarzon

Job Description

Key Skills

Supervisor Skills 5 years exp as QC/QA Manager coaching, training and performance

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

Looking to step into a senior risk role with an industry leader? We are hiring two Senior Analysts to join a dynamic Business Acceptance & AML team!

Location: Onsite / Hybrid (Taguig or Cubao, Quezon City)
⏰ Schedule: Night Shift | Weekends Off
Salary: Competitive (Discussed during offer stage)

Key Responsibilities:
• Lead Client Due Diligence (CDD) in accordance with Anti-Money Laundering (AML) regulations.
• Research complex corporate structures and identify ultimate beneficial ownership (UBO).
• Support BAU teams across key risk policies, Quality Control (QC), and performance coaching.

Qualifications:
• 3–5 years of specialized KYC experience.
• Proven QC and Supervisory experience (or strong SME-level expertise).
• Demonstrated experience coaching team members to improve performance.
• QA experience is a plus.

Note: Applicants must currently reside in the Philippines with full right to work.

--------------------------------------------------
HOW TO APPLY:
Send your updated CV directly to kenmerc6@gmail.com with your answers to the pre-screening questions below:

Pre-Screening Questions:
1. Years of KYC experience:
2. Years of QC & Supervisory experience:
3. Years of QA experience (if any):
4. Current/Last drawn salary:
5. Expected salary:
6. Amenable to Night Shift on a Hybrid/Onsite setup in Taguig or Cubao?
7. Earliest available start date:

#RiskAndCompliance #KYCJobs #AML #ComplianceJobs #HiringPhilippines #TaguigJobs #QuezonCityJobs #CareerOpportunity

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.

Mercy Ebota Nnamdi

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

₱ 60.95 - ₱ 113.35K p.m

Quezon Calabarzon, Philippines

Details