Risk and Compliance Sr Analyst

Global Recruitment and Consultancy OPC; Taguig; On-site; PHP 420,000 - 660,000; Full time

Job summary

Global Recruitment and Consultancy OPC is seeking an experienced KYC/AML specialist to join the Risk & Compliance team in the Philippines. You will support the BAU in Client Due Diligence and help coach the team to improve performance.

You will research corporate structures, review beneficial ownership, and contribute to quality assurance and coaching initiatives, ensuring adherence to AML regulations and QA standards.

Qualifications

• 3–5 years of experience in KYC / Client Due Diligence.
• Experience in QC and/or supervision.
• KYC/AML SME knowledge is a plus.
• QA experience is an advantage.

Responsibilities

• Support the BAU in conducting Client Due Diligence in compliance with AML regulations.
• Research corporate structures and beneficial ownership using databases and reliable sources.
• Support AML-related workstreams and other Risk & Compliance policies as needed.
• Perform quality checks and provide guidance/coaching to team members when required.

Skills

Quality Control (QC)

Coaching & Performance Improvement

Quality Assurance

Job description

• Support the Business Acceptance Unit (BAU) in conducting Client Due Diligence in compliance with AML regulations.
• Research corporate structures and beneficial ownership using databases and reliable sources.
• Support AML-related workstreams and other Risk & Compliance policies as needed.
• Perform quality checks and provide guidance/coaching to team members when required.

Qualifications:

• 3–5 years of experience in KYC / Client Due Diligence.
• Experience in Quality Control (QC) and/or supervision is required.
• Candidates with strong KYC/AML SME knowledge may also be considered.
• Experience in Quality Assurance (QA) is an advantage.
• Demonstrated experience in coaching or helping team members improve performance.

Skills to be Validated During the Skills Interview:

• Quality Control (QC)
• Coaching & Performance Improvement
• Quality Assurance (QA) – preferred