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DE033643-Risk and Compliance Sr Analyst

Risk and Compliance Senior Analyst | Full time | Experience: 2-5 years
Job No. CXO-133510-S79717 | 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 Sr 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: • 3 to 5 years of KYC profile • QC and Supervisory exp is required; alternately, the candidate should possess SME knowledge. The following experiences will be validated during Skills Interview: • QC • If had coached and helped someone improve their performance • Good to have QA experience

Taguig

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