Risk and Compliance Sr Analyst

Gratitude Inc

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15 hours ago

Risk and Compliance Sr Analyst

3-5 Year(s)

Manila (Taguig, Cubao Quezon City)

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Job Description

Key Skills

KYC .Supervisor Quality Check/ Quality Analyst

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

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

WORK SHIFT: Night shift, Weekends Off

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

Headcount: 2

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

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

Voice

Functional Area

Banking / Financial Services

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