KYC & AML Risk Analyst — Onsite Night Shift

Gratitude Philippines; Muntinlupa; On-site; PHP 334,800 - 502,200; Full time

Benefits offered by this job

Equity Incentive Plan

Performance Bonus

Incentives

Annual Company Trip

Free Meals

Sleeping Quarters

HMO

Job summary

A financial services company is seeking a KYC Risk and Compliance Associate/Analyst for an onsite position in Taguig. The role involves screening clients, conducting research, and detecting risks related to money laundering. Ideal candidates will have significant experience in KYC and AML, possess strong analytical and communication skills, and are open to working night shifts. This position offers a full-time contract with various employee rewards and benefits.

Qualifications

• Minimum of 1 year KYC and AML experience.
• Must have at least 6 months to 2 years of relevant experience in KYC onboarding/AML.
• Open to candidates from Non-BPO or BPO industries with relevant experiences.

Responsibilities

• Responsible for screening clients and conducting research related to anti-money laundering.
• Conduct extensive research to identify risks related to money laundering.
• Update client files for periodic reviews and assess business activities.

Skills

KYC and AML experience

Time management skills

Analytical thinking

Decision-making skills

Communication skills

Education

4-year college graduate

Job description

A financial services company is seeking a KYC Risk and Compliance Associate/Analyst for an onsite position in Taguig. The role involves screening clients, conducting research, and detecting risks related to money laundering. Ideal candidates will have significant experience in KYC and AML, possess strong analytical and communication skills, and are open to working night shifts. This position offers a full-time contract with various employee rewards and benefits.