Risk and Compliance Senior Analyst

Gratitude Inc

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4 days ago

Risk and Compliance Senior Analyst

3-5 Year(s)

Quezon Calabarzon - Taguig, Manila

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Job Description

Key Skills

Coaching Critical Thinking Problem Solving Root cause analysis Risk and Complaince KYC Fraud .Risk Assessment Supervisory Experience Workflow Adherence Services Experience of preparing process documentation Ability to perform remediation of BAU data quality issues in Integrated Regulatory Reporting (IRR) regulatory programme Strong written & verbal communication (English + Hindi) Quality Assurance. AML QC and manage team performance against KPIs and SLAs. SME/ People Manager experience CDD financial crime compliance Regulatory Compliance - AML

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

Looking for a senior role in AML and Risk? Join a top-tier team in Metro Manila as a Risk and Compliance Senior Analyst.

Position Highlights

Role: Risk and Compliance Senior Analyst (2 slots open)
Location: Taguig or Cubao, Quezon City (Onsite/Hybrid)
Schedule: Night Shift, Weekends Off!
Compensation: Competitive salary discussed directly at Job Offer

What You'll Do

Assist the Business Acceptance Unit (BAU) with Client Due Diligence in line with global AML regulations.
Research complex corporate structures and identify ultimate beneficial ownership using specialized databases.
Support additional workstreams across AML and key Risk policies.

What We're Looking For

Experience: 3 to 5 years in KYC profile creation and analysis.
Leadership / Quality: Proven Quality Control (QC) or supervisory experience (coaching/performance improvement), OR recognized SME-level knowledge in the domain.
Bonus: QA experience is a strong plus!

Ready to Apply?

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(You will need to provide your years of KYC/QC/QA experience, current vs. expected salary, schedule availability, and preferred location).

Role

Risk & Compliance

Timings

Night Shift (Permanent)

Industry

BPO

Work Mode

Hybrid

Process

Non-Voice

Functional Area

Accounting / Tax / Company Secretary / Audit

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