Comprehensive Risk Analysis Specialist

3 days ago

Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱600,000 - ₱800,000

Job Title: Comprehensive Risk Analyst

About the Role

We are seeking a skilled Comprehensive Risk Analyst to join our team. In this role, you will support Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) operations.

  • Conduct comprehensive risk assessments on individuals and businesses by verifying identities, ownership structures, and assessing financial transaction risks.
  • Perform KYC/KYB checks, including Politically Exposed Persons (PEP), Sanctions, and Adverse Media screenings.
  • Identify potential risks, document findings, and make recommendations based on risk level assessments.
Key Responsibilities

The ideal candidate will have excellent analytical skills and be able to work independently in a fast-paced environment. The successful candidate will:

  • Design and implement compliance programs tailored to client needs.
  • Participate in compliance program evaluations and adjustments as part of continuous improvement efforts.
  • Provide structured training sessions for new team members on AML/KYC/KYB processes.
  • Maintain accurate documentation of client interactions and meetings.
Requirements

To be considered for this role, you must have:

  • Bachelor's degree in Law, Business Administration, Accounting, Finance or other related field.
  • Above average English verbal and written communication skills.
  • Proficient in using online search engines to find relevant information.
  • Detail-oriented with strong cognitive, comprehension, and analytical skills.
  • Ability to work independently with minimal supervision and under pressure with high accuracy.
Work Arrangements

This is a full-time position working 3PM - 12AM (GMT+8).

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