KYC Risk and Compliance Associate/ Analyst

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

KYC Risk and Compliance Associate/ Analyst

On-site - Muntinlupa 1-3 Yrs Exp Bachelor Full-time

Job Description

Employee Recognition and Rewards

Equity Incentive Plan, Performance Bonus, Incentives

Insurance Health & Wellness

HMO

Annual Company Trip, Free Meals, Sleeping Quarters

Description / Requirements

ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE—

JOB TITLE: KYC Risk and Compliance Associate/ Analyst

WORK SET UP: Onsite in BGC, Taguig

WORK SHIFT: Night shift

Associate: HC - 4

Analyst: HC -1

KEY QUALIFICATIONS

• Minimum of 1 year KYC and AML experience
• 4-year college graduate, any course

JOB QUALIFICATIONS

• Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
• Open to the Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.)
• Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience.
• Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision-making, and communication skills.
• Exposure to KYC tools or platforms is good to have.
• Experience in supporting APAC clients is an advantage.
• The role is an individual contributor working together in a team.
• This position is based at BGC Taguig office and the ideal candidate should be able to work on a full onsite
• No active or recent application with Accenture

JOB DESCRIPTION

• Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
• Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
• You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.

PRE-SCREENING QUESTIONS

• Years of experience in Know Your Customer (KYC) or Anti-money laundering
• Last drawn salary
• Amenability to work full onsite in BGC Taguig with a night shift work schedule

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