Risk and Compliance Sr Analyst

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

​ 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 ​

RECRUITMENT PROCESS:

• Endorse for Validation through Workday along with the latest and complete CV, Toolkit and FCV
• Screening Interview
• For review with the client

Kindly answer the Pre-screening questions and send as comment while applying
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?