Risk and Compliance Analyst
N
Neksjob Philippines
65 - 70K PHP
Full-time
Taguig, Taguig, Metro Manila, Philippines
Project Management
Risk and Compliance Analyst
Risk and Compliance Analyst
Taguig
JOB DESCRIPTION
- 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.
JOB QUALIFICATIONS
- 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 1 year of work experience in - Know Your Customer and in Anti-Money Laundering.