Stafflink Express
Risk and Compliance Sr Analyst
Skills
1 month ago
Share this opportunity
Share this opportunity to other talents of your network:
✓ Offer them a visibility boost with clients.
✓ Help your contacts find their next job.
Important information
Contract type:
Permanent
Location:
Taguig, Metro Manila, Philippines
Work mode:
Hybrid
Published on:
18 September 2026
What they need
About the role
Risk and Compliance Sr Analyst role supporting the Business Acceptance Unit with Client Due Diligence in accordance with Anti-Money Laundering Regulations.
Key responsibilities
- Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with the Anti-Money Laundering Regulations (AML)
- Researching corporate structures and identifying beneficial ownership through the use of databases and other appropriate sources
- Assisting the BAU team with any additional work streams involving AML as well as other relevant Risk policies
About you
- 3 to 5 years of KYC profile
- QC and supervisory experience is required; alternately, the candidate should possess SME knowledge
- Experience with QC
- Experience coaching and helping someone improve their performance
- Good to have QA experience
Other offers great for you!
These companies are also looking for great profiles
Raedy
Quality Analyst
Freelance
79000 Niort, France
Onsite
Skills
21 hours ago
Quick apply
Avelsen
Digital Risk Engineer GxP / DevOps - Freelance
Freelance
Lyon, France
Onsite, Hybrid
Skills
19 hours ago
Quick apply
LeHibou
Business Analyst
625€ / jour
Freelance
92300 Levallois-Perret, France
Hybrid
Skills
2 hours ago
Quick apply