KYC Risk & Compliance Analyst – Night Shift (Onsite)

Gratitude Philippines; Taguig; On-site; PHP 600,000 - 800,000; Full time

Benefits offered by this job

Joining bonus up to Php 35,000

Job summary

A leading financial consultancy is hiring a KYC Risk and Compliance Associate/Analyst for their onsite office in Taguig. The role involves screening clients, conducting research against money laundering, and strong analytical skills are essential. Candidates should have at least 1 year of experience in KYC and AML, and a 4-year college degree in any field. This position offers a joining bonus and requires individuals who can work effectively in a team setting.

Qualifications

• Minimum of 1 year KYC and AML experience.
• Open to relevant experiences in AML or KYC such as bank teller or loan officer.
• Experience in supporting APAC clients is an advantage.

Responsibilities

• Responsible for screening clients and conducting research to combat 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

Analytical thinking

Time management

Communication skills

Education

4-year college graduate

Tools

KYC tools or platforms

Job description

A leading financial consultancy is hiring a KYC Risk and Compliance Associate/Analyst for their onsite office in Taguig. The role involves screening clients, conducting research against money laundering, and strong analytical skills are essential. Candidates should have at least 1 year of experience in KYC and AML, and a 4-year college degree in any field. This position offers a joining bonus and requires individuals who can work effectively in a team setting.