Risk and Compliance Senior Analyst

Gratitude Philippines; Quezon City; Hybrid; PHP 1,000,000 - 2,000,000; Full time

Job summary

Gratitude Philippines is seeking a Senior Risk and Compliance Analyst in Metro Manila to lead AML/KYC activities in a hybrid onsite setup with night shift schedules. The role focuses on client due diligence, risk assessment, and governance across policies and procedures.

Ideal candidates bring 3–5 years in KYC and proven QC or SME-level knowledge, with QA experience viewed favorably. Compensation will be discussed directly at the job offer, with onsite/hybrid arrangements in Taguig or Cubao,

Qualifications

• 3 to 5 years in KYC profile creation and analysis.
• Quality Control (QC) or supervisory experience (coaching/performance improvement) or SME-level knowledge.

Responsibilities

• Assist the BAU with Client Due Diligence in line with global AML regulations.
• Research complex corporate structures and identify ultimate beneficial ownership using specialized databases.
• Support additional workstreams across AML and key Risk policies.

Skills

KYC

Quality Control

Leadership

Job description

Looking for a senior role in AML and Risk? Join a top-tier team in Metro Manila as a Risk and Compliance Senior Analyst.

Position Highlights

• Role: Risk and Compliance Senior Analyst (2 slots open)

• Location: Taguig or Cubao, Quezon City (Onsite/Hybrid)

• Schedule: Night Shift, Weekends Off!

• Compensation: Competitive salary discussed directly at Job Offer

What You'll Do

• Assist the Business Acceptance Unit (BAU) with Client Due Diligence in line with global AML regulations.

• Research complex corporate structures and identify ultimate beneficial ownership using specialized databases.

• Support additional workstreams across AML and key Risk policies.

What We're Looking For

• Experience: 3 to 5 years in KYC profile creation and analysis.

• Leadership / Quality: Proven Quality Control (QC) or supervisory experience (coaching/performance improvement), OR recognized SME-level knowledge in the domain.

• Bonus: QA experience is a strong plus!