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JOB TITLE

Risk and Compliance Sr Analyst

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

Pay:

From $47,583.34 per year

Work Location:

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Find & Apply For Compliance Officer / Analyst Jobs in Clarksdale, Mississippi

Risk and Compliance Sr Analyst