KYC- Risk and Compliance Senior Analyst
Manila, Philippines
5d ago

Job Description

  • Create an inspiring team environment with an open communication culture
  • Oversee day-to-day operation
  • Monitor team performance and report on metrics
  • Discover training needs and provide coaching
  • Listen to team members’ feedback and resolve any issues or conflicts
  • Recognize high performance and reward accomplishments
  • Suggest and organize team building activities


  • Open to College graduate and undergraduate with relevant work experience
  • With at least 3 to 5 years overall experience with 1 year in supervisory role
  • Must have an experience in KYC and AML
  • In-depth knowledge of performance metrics
  • Excellent communication and leadership skills
  • Organizational and time-management skills and good work ethic
  • Creative problem-solving and analysis skills
  • Good knowledge of websites / social media platforms
  • Equal Employment Opportunity Statement

    All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

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