Looking to step into a senior risk role with an industry leader? We are hiring two Senior Analysts to join a dynamic Business Acceptance & AML team!

Location: Onsite / Hybrid (Taguig or Cubao, Quezon City)
⏰ Schedule: Night Shift | Weekends Off
Salary: Competitive (Discussed during offer stage)

Key Responsibilities:
• Lead Client Due Diligence (CDD) in accordance with Anti-Money Laundering (AML) regulations.
• Research complex corporate structures and identify ultimate beneficial ownership (UBO).
• Support BAU teams across key risk policies, Quality Control (QC), and performance coaching.

Qualifications:
• 3–5 years of specialized KYC experience.
• Proven QC and Supervisory experience (or strong SME-level expertise).
• Demonstrated experience coaching team members to improve performance.
• QA experience is a plus.

Note: Applicants must currently reside in the Philippines with full right to work.

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HOW TO APPLY:
Send your updated CV directly to kenmerc6@gmail.com with your answers to the pre-screening questions below:

Pre-Screening Questions:
1. Years of KYC experience:
2. Years of QC & Supervisory experience:
3. Years of QA experience (if any):
4. Current/Last drawn salary:
5. Expected salary:
6. Amenable to Night Shift on a Hybrid/Onsite setup in Taguig or Cubao?
7. Earliest available start date:

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