Risk Management Analyst
1 week ago
**Company Overview**
We are a leading technology company that values innovation and excellence. Our mission is to provide cutting-edge solutions for our clients.
**Job Summary**
We are seeking an experienced KYC Analyst to join our team. The successful candidate will be responsible for conducting risk-focused due diligence, workflow case management, assessing risk levels, escalating higher-risk cases, and maintaining accurate records.
**Key Responsibilities**
The KYC Analyst will assist members of our Australian Ethics & Compliance team with administrative, research, and higher-level due diligence-related activities. They will also identify and investigate risks related to corruption, fraud, conflicts of interest, money laundering, sanctions, market misconduct, and anti-trust.
**Requirements**
- Conduct risk-focused KYC due diligence and workflow case management
- Assess risk levels and escalate higher-risk cases
- Maintain accurate records
- Assist with administrative, research, and higher-level due diligence-related activities
- Identify and investigate risks related to corruption, fraud, conflicts of interest, money laundering, sanctions, market misconduct, and anti-trust
**Benefits**
- WFH arrangement available
- Medical, dental coverage, and life insurance from day 1 of employment
- Paid vacation and sick leave (with quarterly sick leave conversion)
- Competitive salary package and annual appraisal
- Financial assistance program
- Mandatory government benefits and 13th month pay
- Regular company events, work-life balance, and career growth opportunities
**Why Work With Us**
We are certified as a Great Place to Work and are a top-rated Philippines employer of choice. We value diversity and inclusion in the workplace and are committed to providing equal employment opportunities.
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