Risk and Compliance Sr Analyst

Key Responsibilities: Support the Business Acceptance Unit (BAU) in conducting Client Due Diligence in compliance with AML regulations.Research corporate structures and beneficial ownership using databases and reliable sources.Support AML-related workstreams and other Risk & Compliance policies as needed.Perform quality checks and provide guidance/coaching to team members when required.Qualifications:3–5 years of experience in KYC / Client Due Diligence.Experience in Quality Control (QC) and/or supervision is required.Candidates with strong KYC/AML SME knowledge may also be considered.Experience in Quality Assurance (QA) is an advantage.Demonstrated experience in coaching or helping team members improve performance.Skills to be Validated During the Skills Interview: ✓ Quality Control (QC)✓ Coaching & Performance Improvement✓ KYC / Client Due Diligence✓ AML & Risk Compliance✓ Quality Assurance (QA) – preferredLocation: Taguig – Uptown Bonifacio Tower 3Work Setup: Return to Office (RTO)Shift: Mid ShiftRest Days: Weekends Off