Risk and Compliance Senior Analyst
Posted By: Piyush Rathi
Job Description
- Coaching
- Critical Thinking
- Problem Solving
- Root cause analysis
- Risk and Complaince
- KYC
- Fraud
- .Risk Assessment
- Supervisory Experience
- Workflow Adherence Services
- Experience of preparing process documentation
- Ability to perform remediation of BAU data quality issues in Integrated Regulatory Reporting (IRR) regulatory programme
- Strong written & verbal communication (English + Hindi)
- Quality Assurance.
- AML QC
- and manage team performance against KPIs and SLAs.
- SME/ People Manager experience
- CDD
- financial crime compliance
- Regulatory Compliance - AML
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Looking for a senior role in AML and Risk? Join a top-tier team in Metro Manila as a Risk and Compliance Senior Analyst.
Position Highlights
Role: Risk and Compliance Senior Analyst (2 slots open)
Location: Taguig or Cubao, Quezon City (Onsite/Hybrid)
Schedule: Night Shift, Weekends Off!
Compensation: Competitive salary discussed directly at Job Offer
What You'll Do
Assist the Business Acceptance Unit (BAU) with Client Due Diligence in line with global AML regulations.
Research complex corporate structures and identify ultimate beneficial ownership using specialized databases.
Support additional workstreams across AML and key Risk policies.
What We're Looking For
Experience: 3 to 5 years in KYC profile creation and analysis.
Leadership / Quality: Proven Quality Control (QC) or supervisory experience (coaching/performance improvement), OR recognized SME-level knowledge in the domain.
Bonus: QA experience is a strong plus!
Ready to Apply?
To apply faster, please complete our
Quick Candidate Pre-Screening Questionnaire - https://myglit.com/lateral/cref/8303078193(You will need to provide your years of KYC/QC/QA experience, current vs. expected salary, schedule availability, and preferred location).