Position: Risk and Compliance Sr. Analyst Salary: Php35,000-Php50,000 Work Location: Taguig City Company Industry: IT Company Work Schedule: Weekends Off Work Set Up: Work On Site
JOB DETAILS :
Company Profile: One of the top BPO/IT Company here in the Philippines. They have been in the industry for 4 decades now specializing in creative strategies to help thousands of professionals and businesses across different countries
Position: Risk and Compliance Sr. Analyst Salary: Php35,000-Php50,000 Work Location: Taguig City Company Industry: IT Company Work Schedule: Weekends Off Work Set Up: Work On Site
JOB REQUIREMENTS: Bachelors Degree holder 3-5 years of KYC experience QC and Supervisory experience With experience in coaching and mentoring. Amenable to work in anyshift
JOB RESPONSIBILITIES: Support the Business Acceptance Unit with Client Due Diligence. Ensure Client Due Diligence activities comply with Anti-Money Laundering (AML) regulations. Research corporate structures to understand ownership relationships. Identify and verify Ultimate Beneficial Owners (UBOs) using databases and reliable sources. Assist the Business Acceptance Unit team with AML-related workstreams and other Risk policies.
RECRUITMENT PROCESS: (ONLINE) Initial Interview Final Interview Job Offer
HOW TO APPLY: Click Apply Button and Wait for our friendly recruiter's reply if you passed the screening Send your resume to [Confidential Information] and look for Ms. Kendra Contact us on our Mobile, Viber & WhatsApp: (+63) 917-638-1858 Register here https://jknetwork-jobs.com/register so you can be notified once a new opening arises and apply as fast as you can!
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