Risk & Compliance Senior Analyst – KYC/AML
# Risk & Compliance Senior Analyst – KYC/AML **Comrise** · Taguig · `On-site` 🕒 **Статус:** *Опубликовано: 7 дней назад* · *Источник: Indeed* --- ### About the Role Key Responsibilities Support the Business Acceptance Unit (BAU) in conducting Client Due Diligence (CDD) in compliance with Anti-Money Laundering (AML) regulations . Conduct research on corporate structures, ownership structures, and beneficial ownership using relevant databases and reliable sources. Assist the BAU team with additional AML-related workstreams and other applicable Risk and Compliance policies. Perform Quality Control (QC) reviews to ensure accuracy, completeness, and compliance with established procedures. Provide guidance and coaching to team members to improve performance and maintain quality standards. Support process improvement initiatives and other Risk and Compliance-related activities as needed. Required Qualifications 3–5 years of experience in KYC (Know Your Customer), AML, Client Due Diligence, or related Risk & Compliance functions. Required: Experience in Quality Control (QC) and supervisory/team leadership responsibilities . Candidates without formal supervisory experience may be considered if they have strong Subject Matter Expert (SME) knowledge in KYC/AML. Strong knowledge of KYC, CDD, AML regulations, beneficial ownership, and corporate structures . Experience conducting research and reviewing client information using databases and other reliable sources. Strong attention to detail and ability to identify discrepancies, risks, and compliance concerns. Good communication and stakeholder management skills. Skills to be Validated During the Skills Interview Quality Control (QC): Experience reviewing KYC/AML cases and ensuring adherence to quality and compliance standards. Coaching & Performance Improvement: Experience coaching team members and helping improve their performance. Supervisory/SME Experience: Ability to provide guidance, handle escalations, and serve as a point of reference for complex KYC/AML matters. QA Experience: Background in Quality Assurance is a strong advantage. AML/KYC Knowledge: Understanding of CDD, beneficial ownership, corporate structures, and AML requirements. Application Question(s): Are you open to work fully onsite in Taguig? When is your earliest availability to start? What was your most recent or previous salary (in PHP)? What is your expected salary in Philippine Peso (PHP)? Education: Bachelor's (Preferred) Experience: KYC (Know Your Customer) / AML: 3 years (Preferred) Quality Control (QC): 2 years (Preferred) Supervisory/Team Lead: 1 year (Preferred) Client Due Diligence (CDD): 2 years (Preferred) Beneficial Ownership/UBO and corporate structure research: 1 year (Preferred) Work Location: In person
Наблюдалась 2026-09-15, впервые 2026-09-08, источник — Indeed.