Senior AML & KYC Risk Analyst – Hybrid (Night Shift)

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

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,