Risk and Compliance Sr Analyst (
Gratitude Inc
Risk & Compliance Senior Analyst | KYC & AML
Location: Taguig City or Cubao, Quezon City
Work Setup: Onsite / Hybrid
Shift: Night Shift
Schedule: Weekends Off
Work Eligibility: Open to candidates currently based in the Philippines with valid authorization to live and work in the country
Take Your KYC & AML Expertise to the Next Level
We are looking for a Risk & Compliance Senior Analyst with solid KYC experience and strong quality-control, coaching, or SME capabilities.
This opportunity is suited for professionals who understand Client Due Diligence, AML requirements, beneficial ownership, and corporate structures, and who can also demonstrate the ability to review work, identify gaps, and help others improve their performance.
What You'll Do
- Support the Business Acceptance Unit (BAU) with Client Due Diligence activities in line with applicable Anti-Money Laundering (AML) regulations.
- Conduct detailed research into corporate structures, ownership arrangements, and beneficial ownership using appropriate databases and reliable information sources.
- Review KYC documentation and identify potential gaps, inconsistencies, or areas requiring further investigation.
- Provide quality-control support and contribute to maintaining high standards of KYC and AML processing.
- Assist with coaching and knowledge-sharing activities to help team members strengthen their performance and process understanding.
- Support additional AML-related workstreams and other relevant Risk & Compliance policies.
- Escalate potential compliance concerns appropriately and support accurate, timely resolution.
- Contribute to process improvements and consistent application of risk and compliance standards.
What We're Looking For
- 3–5 years of relevant KYC experience.
- Strong understanding of Client Due Diligence (CDD), AML, KYC, beneficial ownership, and corporate structures.
- Previous Quality Control (QC) or supervisory experience is required.
- Candidates with strong Subject Matter Expert (SME) knowledge may also be considered.
- Experience coaching, mentoring, or helping colleagues improve their performance is highly valued.
- QA/Quality Assurance experience is an advantage.
- Strong analytical and investigative skills.
- Excellent attention to detail and ability to identify inconsistencies or potential risk indicators.
- Ability to research and interpret information from multiple sources.
- Strong written and verbal communication skills.
- Ability to work independently while collaborating effectively with BAU and Risk & Compliance teams.
What Will Be Validated During the Skills Interview?
Candidates should be prepared to discuss their practical experience with:
- Quality Control (QC)
- KYC review and Client Due Diligence
- AML processes and regulatory requirements
- Researching corporate structures and beneficial ownership
- Coaching or supporting colleagues to improve performance
- Quality Assurance (QA) experience, where applicable
- SME-level knowledge and handling complex KYC cases
Why Consider This Opportunity?
This role offers the opportunity to apply your KYC expertise beyond routine processing by contributing to quality, risk identification, coaching, and AML-focused workstreams.
If you are a KYC professional with strong QC, SME, or supervisory capabilities and are ready for a more impactful Risk & Compliance role, we encourage you to apply.
- ...RESPONSIBILITIES: • Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with the Anti-Money... ...additional work streams involving AML as well as other relevant Risk policies Additional Information: • Open to applicants who are...
- ...SHIFT: Night Shift (Weekends Off) Skills and Qualifications 3 to 5 years of KYC... ...involving AML as well as other relevant Risk policies Additional Information Open... ...Why Join? Work on critical AML and risk compliance initiatives Hybrid/onsite flexibility –...
- ...Risk and Compliance Sr Analyst Location: Taguig / Cubao, Quezon City, Philippines Work Setup: Onsite / Hybrid Shift: Night Shift | Weekends Off Salary: Confidntial – Discussed during the job offer Job Summary We are looking for a Risk and Compliance...
- ...Risk and Compliance Sr Analyst Location: Taguig / Cubao, Quezon City, Philippines Work Setup: Onsite / Hybrid Work Shift: Night Shift | Weekends Off Salary: Confidential – To be discussed during the job offer Job Summary We are looking for a Risk...
- ...Job Title: Risk & Compliance Senior Analyst – KYC Location: Taguig / Cubao, Quezon City, Philippines Work Setup: Onsite / Hybrid Shift:... ...for a Risk & Compliance Senior Analyst with strong KYC and AML experience. The ideal candidate should have QC and supervisory...
- ...Position Overview Job Title: Compliance - Surveillance Operational Performance Analyst – Sr. Analyst Location: Manila Corporate... ...Pacific, Europe, United Kingdom, and the Americas. DKS Manilla is... ...and Effectiveness, Model Risk and Quality Adherence.. The primary...
- ...& BANKING SERVICE QUALITY SENIOR ANALYST Also known as: Quality Auditing Sr Analyst Location: Taguig or Cubao... ...Manager ~ Required QC and/or supervisory experience ~ SME... ...and provide floor support Ensure compliance with banking, audit, and regulatory...
- ...Position Overview Role Title Compliance & Anti-Financial Crime- MI & Reporting, Sr Analyst Location Manila Corporate Title: Sr. Analyst Work... ...F&P team responsible for the implementation and execution of the risk management framework for C&AFC risks across the...
- ...The Legal and Compliance Officer is responsible for ensuring the organization complies with all government legal and regulatory requirements... ...contracts, agreements and policies, monitors compliance risks, audits and works closely with management to ensure ethical practices...
- ...Circle is an SME-focused, credit-centric, and multi-product NeoBank in SE Asia which is... ...hire. We are hiring for a Fraud and Risk manager to lead strategy and execution... ...product, engineering, operations, legal and compliance, and executive leadership to build a...
- ...Job Summary Responsible for monitoring, preparing, and ensuring timely submission of monthly, quarterly, and annual tax and regulatory... ...Revenue and Local Government Units (LGUs). Ensures full compliance with applicable laws, regulations, and reportorial requirements...
- ...GENERALIST ANALYST - PLATFORM RISK INTELLIGENCE DEPARTMENT - HUMAN INTELLIGENCE LOCATION – MAKATI, MANILA, PHILIPPINES The protection of children and vulnerable users has been fundamental to Resolver-Crisp's mission since day one. Every year we protect millions...
- ...experienced KYC Quality Check Supervisor / Regulatory Compliance Senior Analyst to lead a team of KYC Analysts and ensure high-quality delivery across regulatory... ...demands. Review and approve complex or high-risk KYC cases requiring Team Lead sign-off. Conduct...
50000 - 60000 Php
...About the Role We are looking for a skilled and motivated Capital Markets Operations (Settlements Sr. Analyst) to join our team. The ideal candidate will help deliver high-quality solutions while working closely with cross-functional stakeholders. This role requires...- ...Johnson & Johnson seeks a senior analyst to lead payroll automation strategy and implementation across multiple regions. The role involves designing and... ...Alteryx, UiPath, Azure, and Power BI while ensuring compliance and operational efficiency. Responsibilities Identify...
- ...Title: Senior CPA/Accountant - Compliance & Controllership Location: Manila, Full-time on... ...Rate: Negotiable - based on experience and work arrangements. Are you: # A meticulous... ...manual work and errors. #Compliance, Risk & Controls # Ensure compliance with all...
- ...Role: AU Healthcare Compliance and Workforce Scheduler Benefits Salary: 60-65K PHP Leave: 16 Days PTO Public Holidays: 10 Paid Public Holidays per year Shift: Day Shift (AEST) Bonus: Quarterly Performance Bonus Location: Full-Time Work from Home...Remote job
- ...Position Overview Job Title: Market and Valuations Risk Management – Valuations Specialist/Analyst - Associate/Senior Analyst/Analyst Location: Manila... ...stakeholders such as Business Control and Business Compliance. Regularly review utilized methodologies amidst...
- ...About the role We are seeking an experienced Licensing and Compliance Officer to join our growing team at RVS Cargo Services Inc. in... ...Conducting audits and assessments to identify potential compliance risks and implementing remediation plans # Preparing and...
- ...Capital Markets Operations – Settlements Senior Analyst (CL 10–11) Location: BGC, Taguig,... ...who already have the legal right to live and work in the Philippines are eligible to apply... ...trade settlements, minimize operational risks, and maintain efficient trade lifecycle processes...
- ...primary responsibilities of this role. Additional duties, both major and minor, may be assigned as business needs evolve. • Provide... ...issues for clients with complex financial needs, ensuring compliance with branch operations manuals, audit requirements, and regulatory...
- ...Banking - Reference Data Analyst (Mandarin & Japanese Speaker) - Analyst/Sr. Analyst Location:... ...for managing, validating, and maintaining high-quality... ...accuracy for regulatory compliance and business operations,... ...term data efficiency and risk management. What we’...
35000 - 45000 Php
...TITLE: Wealth & Banking Service Helpdesk Analyst | Capital Markets Ops Analyst WORK SHIFT: Night shift, weekends off SKILLS AND QUALIFICATIONS: • 2 to 3 years of relevant... ...approaches, and help identify risks and dependencies. • Collaborate with internal...- ...Quality Check Supervisor / Regulatory Compliance Senior Analyst (CL10) Location: Uptown Bonifacio Tower... ...to lead a team of KYC Analysts and ensure high-quality delivery, compliance... ...Review and approve complex or high-risk KYC cases. Conduct daily team huddles...
- ...In a world of disruption and increasingly complex business challenges, our professionals... ...tools, Kroll helps clients take a risk-based approach toward meeting obligations... ...overall research and due diligence within our Compliance Practice, by gathering information to help...
- ...The Corporate Financial Compliance and Tax Compliance Officer supports the Accounting Manager in ensuring the organization’s financial integrity... ...agencies. Understanding of internal audit frameworks or risk management. Required education and qualifications (...
- ...JOB TITLE: AML Regulatory Compliance Supervisor WORK SETUP: Onsite/... ...Lead to manage a team of KYC analysts. The successful candidate will... ...delivery, analyst performance, and quality outcomes for their pod... ...and approval of complex or high-risk cases requiring TL sign-off....
- ...SCOPE OF WORK : Perform monthly bank reconciliation and prepare underlying adjusting entries. Review General Ledger account... ...accounting systems and experience in tax and other statutory reporting compliance Proficient in MS Windows applications, particularly Excel...
- ...JOB SUMMARY The HR Compliance Officer ensures that the organization's HR policies, procedures, and practices comply with local labor laws, regulatory requirements, and company... ...legal and ethical HR practices, and supports risk management initiatives. The HR Compliance...
- ...business operations, with a primary focus on full-cycle accounting and the month-end close. This position demands a high level of... ...) or Xero. Solid knowledge of GAAP and relevant regulatory compliance standards. Soft Skills: High ethical standards for handling...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Risk and Compliance Sr Analyst (. Be the first to apply!
