Associate Risk Analyst

Associate Risk Analyst Conflicts Management

Posted 1 day ago

Enhanced Due Diligence (EDD) Investigations

• Conduct thorough reviews of high-risk customers, including Politically Exposed Persons (PEPs), sanctioned individuals, foreign players, and customers with adverse media hits.
• Request, collect, and analyze Source of Funds (SOF) and Source of Wealth (SOW) documentation to establish legitimacy of customer transactions.
• Perform sanctions screening, PEP checks, and adverse media reviews using internal tools and third-party databases.

KYC & Onboarding Reviews

• Support the customer onboarding process by performing risk-based KYC/CDD checks.
• Ensure all government-issued IDs, proof of address, and supporting documents are valid, authentic, and compliant with AMLA and AMLC requirements.
• Flag inconsistencies or mismatches in customer information and escalate for further review.
• Monitor transactions and player behavior to identify unusual or suspicious patterns (large deposits/withdrawals, irregular betting activity, etc.).
• Conduct periodic reviews of high-risk accounts in line with internal policies and regulatory timelines.
• Escalate cases to the Compliance Officer / AMLO for STR (Suspicious Transaction Report) or CTR (Covered Transaction Report) filing.

Regulatory Compliance & Reporting

• Ensure compliance with Philippine AMLA (RA 9160), AMLC reporting obligations, and PAGCOR licensing rules.
• Maintain accurate and up-to-date documentation of all KYC/EDD cases for audit and regulatory inspection purposes.
• Assist in preparing reports, metrics, and summaries for AMLC, PAGCOR, and internal compliance committees.

Payment Compliance Tasks

• Verify that deposit and withdrawal accounts match the registered player to prevent third-party usage.
• Work with Finance/Payments team to validate large or unusual transactions before processing.
• Support investigations of payment disputes, e-wallet recalls (GCash, Maya), or bank-related holds.
• Ensure all payment activities align with AML/CFT controls and reporting obligations.
• Work closely with Fraud & Risk, Payments, and Customer Support teams to resolve escalated cases and customer issues.
• Provide support during internal/external audits and compliance inspections.
• Contribute to the continuous improvement of KYC/EDD procedures, policies, and systems.

Training & Knowledge Sharing

• Keep updated with AMLC advisories, FATF guidelines, and BSP circulars affecting AML/KYC obligations.
• Participate in compliance training sessions and share knowledge with junior analysts and team members.
• 2-3 years of experience in KYC, AML, EDD, or Compliance, preferably in Online Gaming, Payments, FinTech, or Banking.
• Direct exposure to Enhanced Due Diligence (EDD) investigations, including handling PEPs, sanctions match, adverse media reviews, and complex customer structures.
• Experience in collecting and assessing Source of Funds (SOF) and Source of Wealth (SOW) documentation for high-risk clients.
• Familiarity with PH AMLA (RA 9160), AMLC reporting obligations (STR/CTR), and PAGCOR licensing requirements.

Posted 1 day ago

Company Description

RePay Digital Solutions is a startup company dedicated to providing individuals and businesses with online alternatives to traditional payment methods. Our mission is to support Filipino families by offering safe, accessible tools for managing personal and business finances globally.

Role Description

This is a full-time, on-site role for a Compliance Analyst, located in Alabang, Muntinlupa City. The Compliance Analyst will be responsible for ensuring regulatory compliance, conducting audits, and analyzing financial data. Daily tasks include monitoring compliance with laws and regulations, preparing reports, and communicating with stakeholders to address compliance issues and improvements.

Qualifications

• Regulatory Compliance and Auditing skills
• Analytical Skills in Finance
• Relevant experience in compliance, auditing, or finance
• Bachelor's degree in Finance, Accounting, Business Administration, or related field
• Attention to detail and the ability to work independently

Posted today

Safeguarding Finance, Strengthening Trust

Step into a career where compliance expertise meets global opportunity. If you're passionate about financial integrity and driven to make a mark in the financial services industry, this role is your chance to grow on an international scale. Enjoy global exposure, impactful responsibilities, and the freedom of working from home-all while contributing to a trusted financial institution.

Job Description

As a Compliance Analyst, you will ensure seamless KYC/AML onboarding, monitor client compliance, and uphold financial integrity by maintaining high standards of due diligence and regulatory alignment.

Job Overview

Employment type: Full-time
Shift: Night shift, weekends off (flexibility required for UK training schedule)
Work setup: Work from Home (Occasionally may require reporting to the Metro Manila site for collaboration, training, or other activities)

• Day 1 HMO coverage with free dependent
• Competitive salary package
• Night differential pay to maximize your earnings
• WFH arrangement
• Salary Advance Program through our banking partner (Eligibility and approval subject to bank assessment. Available to account holders with minimum of 6 months company tenure.)
• Unlimited upskilling through Emapta Academy courses (Want to know more? Visit )
• Free 24/7 access to our office gyms (Ortigas and Makati) with a free physical fitness trainer
• Exclusive Emapta Lifestyle perks (hotel and restaurant discounts, and more)
• Unlimited opportunities for employee referral incentives across the organization
• Standard government and Emapta benefits
• Total of 20 annual leaves to be used at your discretion (including 5 credits convertible to cash)
• Mentorship and exposure to global leaders and teams
• Diverse and supportive work environment

The Qualifications We Seek

• Minimum of 3-5 years of KYC/AML experience
• Excellent written and verbal communication skills in English
• Self-starter with an entrepreneurial business focus
• Strong time-management skills and attention to detail
• Ability to manage priorities effectively while balancing competing demands and tight deadlines
• In-depth knowledge of KYC and AML, particularly onboarding entities across multiple jurisdictions and risk considerations
• Up-to-date understanding of regulatory requirements
• Strong knowledge of complex entity types (Private Companies, PLCs, Funds, FIs, Trusts, Foundations, SOEs)
• Well-rounded and experienced in KYC operations
• Ability to identify red flags and escalate issues appropriately
• Understanding of Loan Agency, Debt Capital Markets, and Restructuring/Bankruptcy industry (highly advantageous)
• Ability to build and maintain strong internal and external relationships
• Ability to thrive in a fast-paced environment and respond to client demands promptly
• Outgoing personality with the ability to deal directly with diverse clients in a professional and constructive manner, aligned with GLAS values, policies, and procedures
• Highly organized with a "can do" attitude
• Proactive thinker and planner with a strong work ethic

Your Daily Tasks

• Onboard entities in line with applicable AML policy requirements
• Prepare KYC files and update the customer database (CDD/EDD)
• Communicate directly with clients via email during KYC onboarding in English
• Participate and contribute to daily team calls in English
• Conduct open-source research and review documents from new and existing clients to meet policy requirements
• Prepare clear and concise ownership and control details for each client record
• Perform client screening and ongoing monitoring via WorldCheck
• Conduct quality control checks of peers' cases
• Manage workload proactively, balancing competing priorities and stakeholders
• Review and update internal procedure documents periodically for senior management approval
• Maintain awareness of AML/CTF regulations and upcoming changes
• Demonstrate full understanding of transactions being onboarded and the service provided by GLAS; escalate cases not in line with company policy as gatekeeper

About the Client

Our client is a trusted leader in the financial services industry, specializing in agency, trust, and loan administration solutions for clients worldwide. With a strong focus on compliance and innovation, they provide services across debt capital markets, restructuring, and corporate finance. Their expertise ensures financial transparency, operational efficiency, and long-term partnerships built on trust and excellence.

Welcome to Emapta Philippines

Join a team that values camaraderie, excellence, and growth. Recognized as one of the Top 20 Dream Companies of Filipinos in 2024, Emapta stands proudly alongside industry giants, offering stability and exciting career opportunities. Work with global clients across industries in a culture focused on collaboration and innovation. We empower your success with opportunities for personal and professional development in an inclusive environment. Apply now and be part of the #EmaptaEra