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Risk and Compliance Senior Analyst

Taguig Job No. r00145185 Full-time

Job Description


• Perform detailed data gathering and analyze the gathered data
• Responsible for ensuring KYC/CDD checks and completing Enhanced Due Diligence
• Perform external research to identify publicly available data
• Understand beneficial ownership structure and KYC/CDD requirements around UBO identification
• Conducting PEPs (Politically Exposed Persons) screening, sanctions screening, and adverse media checks
• Compliance with regulations and attainment of client specific processing requirements
• Where necessary, conduct client outreach to obtain missing documentation as part of KYC/CDD process""



Educated to Degree Level
• Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.
• with at least 1-2 year of relevant financial service experience, ideally within risk, compliance or financial crime.
• A good understanding of effective risk management
• Experience of working with high risk client groups
• Knowledge of the regulatory environment is highly desirable
• Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems
• Detail oriented, with the ability to work independently and multi-task effectively
• Excellent written and verbal communication skills
• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines"

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