KYC - Risk and Compliance Senior Analyst
Taguig Job No. r00145466
Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.
- Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
- Analytically strong and capable.
- At least 3 years work experience in KYC - Know Your Customer
- Will function as an individual contributor.