Senior AML Risk & Compliance Analyst - Hybrid & Night Shift

Gratitude Philippines; Manila; Hybrid; PHP 600,000 - 900,000; Full time

Benefits offered by this job

Hybrid/onsite flexibility

Night shift with weekends off

Career growth in risk and compliance

Collaborative team environment

Job summary

Gratitude Philippines is seeking a qualified KYC/AML professional for a hybrid onsite role in Taguig or Cubao, Quezon City. The position emphasizes due diligence, risk assessment, and corporate structure research within AML regulatory frameworks.

The ideal candidate has 3–5 years of KYC experience, QC/supervisory exposure, and SME knowledge. The role offers hybrid/onsite flexibility, night-shift options, and a clear path for growth in risk and compliance.

Qualifications

• 3 to 5 years of KYC experience requested.
• QC and supervisory experience required; SME knowledge is a plus.
• QA experience is good to have.

Responsibilities

• Assist and support the Business Acceptance Unit with Client Due Diligence in accordance with AML regulations.
• Research corporate structures and identify beneficial ownership using databases and other sources.
• Support the BAU team with AML and other applicable risk policies.

Skills

KYC

QC experience

Supervisory experience

SME knowledge

QA experience

Job description

Gratitude Philippines is seeking a qualified KYC/AML professional for a hybrid onsite role in Taguig or Cubao, Quezon City. The position emphasizes due diligence, risk assessment, and corporate structure research within AML regulatory frameworks.

The ideal candidate has 3–5 years of KYC experience, QC/supervisory exposure, and SME knowledge. The role offers hybrid/onsite flexibility, night-shift options, and a clear path for growth in risk and compliance.