Compliance Operations Jr. Analyst

16 hours ago

Manila, National Capital Region, Philippines Unified Accounting & Tax, LLP Full time ₱900,000 - ₱1,200,000 per year

Permanent Work From Home setup

Full-Time

With PTO, Birthday Leave

Choice of HMO and Insurance or both

Annual Merit Increase

Semi-annual Performance Bonus

About the role:

As a Compliance Operations Jr. Analyst, you will play a critical role in continuing to build and implement our Compliance Operations strategy. The role will have a primary focus on conducting day-to-day transaction monitoring, investigations, and client support related to Fraud, AML, KYC, KYB, and Dispute Chargebacks. You will conduct manual reviews of identity verification details and ensure they comply with the Customer Identification Program (CIP), Office of Foreign Assets Control (OFAC), and various global watchlists. Your responsibilities will include analyzing customer documentation, conducting enhanced due diligence (EDD), and identifying potential risks and fraudulent activities. This is a hands-on, cross-functional, highly-engaged role.

Duties include but not limited to:

  • Investigate various system-generated alerts in our case management platform, including alerts for potential transaction fraud, unusual activity, and chargeback disputes
  • Conduct manual reviews of customer documentation and identity verification details to ensure compliance with KYC regulations, OFAC guidelines, and internal policies
  • Perform enhanced due diligence (EDD) assessments, paying close attention to complex ownership structures, transaction patterns, and potential matches with OFAC or other relevant watchlists
  • Analyze customer accounts and transactional data to identify potential fraud activity
  • Maintain well-documented records of KYC reviews, investigations, and OFAC/watchlist-related activities, ensuring compliance with regulatory requirements and internal policies
  • Collaborate with cross-functional teams to resolve compliance-related issues
  • Provide input into ongoing process improvements
  • Ad-hoc investigations and project work as required

Qualifications:

  • Bachelor's degree in Accounting, Finance, or a related field preferred
  • At least 2 years of experience in compliance, fraud detection, or a similar role at a financial institution or FinTech is required
  • Knowledge of banking regulations, including BSA/AML, KYC, OFAC sanctions, etc.
  • Action-oriented with a desire for process execution as part of this role involves troubleshooting system issues, gathering data, identifying and solving process gaps, and internal and external cross-functional communication
  • Familiarity with identity verification tools and fraud detection techniques
  • Detail-oriented mindset with excellent analytical and problem-solving skills
  • Ability to work independently, prioritize tasks, make decisions, and meet deadlines in a fast-paced and dynamic environment

System requirements:

  • Computer Processor: Intel 8th generation or newer/AMD Ryzen 2000 series or newer
  • Computer Memory/RAM: At least 16.00 GB for both primary and back up computers
  • Computer OS: Windows 11 and future enterprise operating systems
  • Storage: 500 GB SSD
  • With licensed MS Office and extra monitor
  • Internet speed must be running on a 20+ Mbps wired plan (at least 10 Mbps for back up connection)

*Please send a copy of your CV in PDF format

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