(ACTIVE-URGENT) Risk and Compliance Sr Analyst (CL10) | Onsite/Hybrid in Manila

Gratitude Philippines; Quezon City; Hybrid; PHP 670,000 - 1,339,000; Full time

Job summary

Gratitude Philippines seeks a Risk and Compliance Sr Analyst to join our team in Manila. The role focuses on client due diligence, AML compliance, and governance across operational units.

You will conduct KYC reviews, research corporate structures, and assist with risk policy initiatives. Night shift is required with weekends off.

Qualifications

• 3 to 5 years of KYC profile.
• QC and supervisory experience is required; alternately, the candidate should possess SME knowledge.
• QA experience is good to have.

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

Skills

KYC profile

QC supervisory experience

SME knowledge

Job description

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