HIRING: Risk and Compliance Senior Analyst (2 Slots Available)

Gratitude Philippines; Quezon City; Hybrid; PHP 900,000 - 1,300,000; Full time

Job summary

Gratitude Philippines is recruiting two Senior Analysts to join the Business Acceptance & AML team. This onsite/hybrid role is based in Taguig or Cubao (Quezon City) with a night shift and weekends off.

You will lead CDD under AML regs, map complex corporate structures, and support QA/QC performance coaching across the risk framework. Candidates should have 3–5 years of KYC experience and proven supervisory capabilities.

Qualifications

• 3–5 years of specialized KYC experience.
• Proven QC and supervisory expertise.
• Experience coaching team members to improve performance.
• QA experience is a plus.

Responsibilities

• Lead Client Due Diligence (CDD) in accordance with AML regulations.
• Research complex corporate structures and identify ultimate beneficial ownership (UBO).
• Support BAU teams across key risk policies, QC, and performance coaching.

Skills

KYC

AML

Coaching

Supervisory

QC

Job description

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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