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 Sr Analyst with 3–5 years of experience in KYC, Client Due Diligence, AML, and risk/compliance processes. The ideal candidate should have QC and supervisory experience, or strong SME-level knowledge with experience coaching and supporting team performance.

Key Responsibilities

• Assist and support the Business Acceptance Unit with Client Due Diligence in accordance with Anti-Money Laundering (AML) regulations.

• Research corporate structures and identify beneficial ownership using databases and other appropriate sources.

• Support AML-related workstreams and other relevant Risk policies.

• Perform quality control activities and ensure compliance with established procedures and standards.

• Coach and support team members to improve performance and process quality.

• Provide SME-level guidance on KYC, AML, and risk/compliance-related activities.

Skills & Qualifications

• 3–5 years of experience in KYC.

• Required experience in Quality Control (QC) and supervisory activities; alternatively, strong SME knowledge may be considered.

• Experience coaching team members and helping improve their performance.

• QA experience is an added advantage.

• Knowledge of Client Due Diligence (CDD), AML regulations, corporate structures, and beneficial ownership.

• Strong analytical, research, communication, and problem-solving skills.

• Ability to work effectively in a night-shift environment.

Eligibility

• Applicants must currently be in the Philippines.

• Candidates must already have the legal right to live and work in the Philippines.

Recruitment Process

• Workday validation with latest and complete CV, Toolkit, and FCV.

• Screening Interview.

• Client review.