AML Regulatory Compliance Supervisor | KYC Team Lead

Gratitude Philippines

Manila

Hybrid

PHP 900,000 - 1,300,000

Full time

3 days ago

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Job summary

Gratitude Philippines is seeking an AML Regulatory Compliance Supervisor to lead the KYC team. The role is based in Taguig/Cubao with onsite and hybrid options, night shift, and weekends off.

You will oversee daily operations, QA, productivity, and team performance while coaching analysts and handling escalations. The ideal candidate has 3–5 years in KYC and at least 3 years in a supervisory capacity, with proven team leadership and strong analytical and stakeholder skills.

Qualifications

3–5 years KYC experience.
3+ years supervisory experience.
Proven KYC Team Lead experience.
Strong analytical, coaching & stakeholder skills.

Responsibilities

Lead and coach KYC Analysts.
Manage SLA, quality, productivity & adherence.
Review/approve complex and high-risk cases.
Manage queues, capacity & daily volumes.
Partner with QC on defect trends and retraining.
Handle escalations, performance coaching & onboarding.
Provide RCA and performance updates to leadership.

Skills

KYC knowledge

Leadership

Analytical skills

Coaching

Stakeholder management

Job description

HIRING: AML Regulatory Compliance Supervisor | KYC Team Lead

Taguig or Cubao, Quezon City | Onsite/Hybrid
Night Shift | Weekends Off | Salary: Confidential | 1 Opening

Ready to lead a high-performing KYC team? We’re looking for an experienced KYC Team Lead/Supervisor to drive daily operations, quality, productivity, and team performance.

What You’ll Do