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DE033644-Risk and Compliance Analyst

Risk and Compliance Analyst | Full time | Experience: 2-5 years
Job No. CXO-133511-S79719 | Taguig
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---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk and Compliance Analyst WORK SETUP: Return to Office 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 OTHERS: Project Shift Schedule: Mid Shift Project Rest Day: Weekends Off Project/Team Location: Taguig Uptown Bonifacio Tower 3
SKILL AND QUALIFICATIONS: • KYC Onboarding/ Identity Verification • 2 to 3 years of relevant experience

Taguig

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