DE027804-Regulatory Compliance Analyst
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POSITION TITLE: Regulatory Compliance Analyst
WORK SETUP: Return to Office
OVERALL PURPOSE:
As fulltime KYC analyst in Manila you are responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
RESPONSIBILITIES:
• Completing investigations into transaction profiles to assess risk level of the event/trigger.
• Carrying out initial screening and background research on new clients, third party payors and vendors for the purposes of conducting anti-money laundering client due diligence checks.
• Searching public sources and subscription databases to prepare a pack of information on these parties, including information on an entity’s structure, beneficial ownership, control, public financial information, negative news, political exposure, sanctions issues.
• Refreshing the background research held and updating the information packs for existing clients at appropriate intervals.
• Conduct client outreach and tailor the communication to increase response rate from clients.
• Create a risk assessment on the client profile to classify all red flags and high-risk indicators are effectively described.
OTHERS:
Project Shift Schedule: Mid Shift
Project Rest Day: Weekends Off
Project/Team Location: Taguig, Uptown Bonifacio Tower 3
Taguig
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