Risk and Compliance Senior Analyst
Manila, Philippines
5d ago

Job description

Overall Purpose : Report to the Global Head of Client Due Diligence. Day-to-day supervision and support will be also provided by the regional Compliance Teams and Heads of Compliance.

The role will focus on the Firm’s client and matter inception process.

Responsibilities :

  • Carrying out initial screening and background research on new clients, third party payors and vendors for the purposes of conducting anti-
  • money laundering client due diligence checks.

  • Searching public sources and subscription databases to prepare a pack of information on these parties, including information on an entity’s structure, beneficial ownership, control, public financial information, negative news, political exposure, sanctions issues.
  • Refreshing the background research held and updating the information packs for existing clients at appropriate intervals.
  • Apply
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