Risk and Compliance Sr Analyst

Gratitude Inc

48 Views

4 days ago

Risk and Compliance Sr Analyst

3-5 Year(s)

Manila (Taguig, Cubao Quezon City)

Job Description

Key Skills

KYC Supervisory Experience QA experience

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

Salary budget: Confidential (Will be discussed during the job offer)
Headcount: 2

• QC
• If had coached and helped someone improve their performance
• Good to have QA experience

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

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

Accounting / Finance

Work Mode

Work from office

Process

Chat

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.

Udenkwo Oluoma Goodness

Recruiter - Gratitude Inc

NA, nigeria

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Confidential

Manila, Philippines

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