Risk and Compliance Sr Analyst

IGO TECHONOLOGIES; Taguig; Hybrid; PHP 781,000 - 1,228,000; Full time

Job summary

IGO TECHONOLOGIES is seeking an experienced Risk and Compliance Senior Analyst with a strong background in KYC, CDD, and AML processes. The role supports the Business Acceptance Unit in conducting client due diligence, researching corporate structures, and identifying beneficial ownership in accordance with AML policies.

The ideal candidate has 3-5 years in KYC/CDD/AML, with QC experience and possible supervisory responsibilities.

Qualifications

• 3–5 years of experience in KYC.
• Strong knowledge of CDD and AML processes.
• Experience in QC is required.
• Supervisory experience is preferred, SME-level knowledge acceptable.
• Experience researching corporate structures and UBOs.

Responsibilities

• Support BAU in conducting Client Due Diligence (CDD) per AML regulations.
• Research corporate structures and identify Ultimate Beneficial Owners (UBOs).
• Review client information to support KYC and AML requirements.
• Assist BAU with AML-related work streams and Risk & Compliance policies.
• Perform quality checks to ensure KYC/CDD activities meet standards.
• Identify gaps or issues in KYC documentation and processes.
• Provide guidance to team on KYC and AML processes.
• Coach and give feedback to improve performance.
• Collaborate with stakeholders to resolve compliance issues.
• Support continuous improvement in KYC and risk management.

Skills

KYC experience

CDD knowledge

AML processes

QC experience

Supervisory experience

SME-level knowledge

Research skills

Analytical skills

Stakeholder management

Job description

About the role

We are looking for an experienced Risk and Compliance Sr Analyst with a strong background in Know Your Customer (KYC), Client Due Diligence (CDD), and Anti-Money Laundering (AML) processes. The ideal candidate has 3-5 years of KYC experience and experience in Quality Control (QC), supervision, or SME-level responsibilities. The role will support the Business Acceptance Unit in conducting client due diligence, researching corporate structures, and identifying beneficial ownership in accordance with AML regulations and relevant risk policies.

Key responsibilities

• Support the Business Acceptance Unit (BAU) in conducting Client Due Diligence (CDD) in accordance with AML regulations.
• Conduct research on corporate structures and identify Ultimate Beneficial Owners (UBOs) using appropriate databases and reliable sources.
• Review and analyze client information to support KYC and AML requirements.
• Assist the BAU team with AML-related work streams and other relevant Risk and Compliance policies.
• Perform quality checks and ensure KYC/CDD activities meet established standards and procedures.
• Identify potential gaps, inconsistencies, or issues in KYC documentation and processes.
• Provide guidance and support to team members on KYC and AML processes when required.
• Coach team members and provide feedback to help improve performance.
• Collaborate with relevant stakeholders to resolve KYC, AML, and compliance-related issues.
• Support continuous improvement initiatives related to KYC and risk management processes.

About you

• 3-5 years of experience in KYC / Know Your Customer.
• Strong knowledge of Client Due Diligence (CDD) and Anti-Money Laundering (AML) processes.
• Experience in Quality Control (QC) is required.
• Previous supervisory experience is preferred.
• Candidates without supervisory experience may be considered if they possess strong SME-level knowledge.
• Experience researching corporate structures and identifying beneficial ownership / UBOs.
• Strong analytical and research skills.
• Excellent attention to detail.
• Good communication and stakeholder management skills.
• Ability to identify risks, inconsistencies, and compliance issues.