Risk and Compliance Senior Analyst

Gratitude Philippines; Manila; On-site; PHP 600,000 - 900,000; Full time

Benefits offered by this job

Hybrid/onsite flexibility

Night shift with weekends off

Career growth in risk and compliance

Collaborative team environment

Job summary

Gratitude Philippines is seeking a qualified KYC/AML professional for a hybrid onsite role in Taguig or Cubao, Quezon City. The position emphasizes due diligence, risk assessment, and corporate structure research within AML regulatory frameworks.

The ideal candidate has 3–5 years of KYC experience, QC/supervisory exposure, and SME knowledge. The role offers hybrid/onsite flexibility, night-shift options, and a clear path for growth in risk and compliance.

Qualifications

• 3 to 5 years of KYC experience requested.
• QC and supervisory experience required; SME knowledge is a plus.
• QA experience is good to have.

Responsibilities

• Assist and support the Business Acceptance Unit with Client Due Diligence in accordance with AML regulations.
• Research corporate structures and identify beneficial ownership using databases and other sources.
• Support the BAU team with AML and other applicable risk policies.

Skills

KYC

QC experience

Supervisory experience

SME knowledge

QA experience

Job description

WORK SETUP: Onsite / Hybrid – Taguig or Cubao, Quezon City
WORK SHIFT: Night Shift (Weekends Off)

Skills and Qualifications

3 to 5 years of KYC experience – required

QC and supervisory experience is required; alternately, the candidate should possess SME knowledge

The following experiences will be validated during the Skills Interview:

QC experience

Experience coaching and helping someone improve their performance

QA experience (good to have)

Responsibilities

Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with Anti-Money Laundering Regulations (AML)

Researching corporate structures and identifying beneficial ownership through the use of databases and other appropriate sources

Assisting the BAU team with any additional work streams involving AML as well as other relevant Risk policies

Additional Information

Open to applicants who are currently in the Philippines and already have the right to live and work in this country

Must not have an active or recent application with Accenture

Why Join?

Work on critical AML and risk compliance initiatives

Hybrid/onsite flexibility – Taguig or Cubao locations

Night shift with weekends off – work-life balance

Career growth in risk and compliance

Collaborative and supportive team environment