Risk and Compliance Sr Analyst

Stafflink Express; Taguig; On-site; PHP 600,000 - 900,000; Full time

Job summary

Stafflink Express is seeking a Risk and Compliance Senior Analyst to support the Business Acceptance Unit with Client Due Diligence in accordance with Anti-Money Laundering regulations in the Philippines. The role involves researching corporate structures to identify beneficial ownership, assisting AML workstreams, and contributing to risk policy reviews. A background of 3–5 years in KYC, QC or SME knowledge, plus coaching or QA experience, is preferred.

Qualifications

• 3 to 5 years of KYC profile experience required.
• QC and supervisory experience required; SME knowledge is a plus.
• Experience with QC and QA processes is preferred.

Responsibilities

• Assisting and supporting the Business Acceptance Unit with Client Due Diligence in AML compliance.
• Researching corporate structures to identify beneficial ownership using databases and other sources.
• Supporting AML workstreams and contributing to risk policy reviews and other risk-related tasks.

Skills

KYC profiling

QC supervision

SME knowledge

QC experience

Coaching

QA experience

Job description

About the role

Risk and Compliance Sr Analyst role supporting the Business Acceptance Unit with Client Due Diligence in accordance with Anti-Money Laundering Regulations.

Key responsibilities

• Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with the 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

About you

• 3 to 5 years of KYC profile

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

• Experience with QC

• Experience coaching and helping someone improve their performance

• Good to have QA experience