AML KYC QC/QA Senior Associate (Davao)

Philippines·Makati Citysenior

OtherAssociate

0 views0 saves0 applied

Apply Now

Quick Summary

Key Responsibilities

Performing independent quality reviews of completed KYC and CDD profiles for both individual and entity clients prior to approval Assessing compliance with AML regulations,

Requirements Summary

Performing independent quality reviews of completed KYC and CDD profiles for both individual and entity clients prior to approval

Technical Tools

OtherAssociate

Advisory

Not Applicable

Fraud, Investigations & Regulatory Enforcement (FIRE)

Senior Associate

The KYC Quality Control (QC) role is responsible for independently reviewing KYC profiles to ensure adherence to client policies, regulatory requirements, and internal quality standards prior to approval or submission.

This role focuses on quality assurance, risk identification, and coaching rather than case production. Quality control responsibilities are assigned according to demonstrated capability, experience, and sound judgment.

Requirements

~1 min read

Not Specified

Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance, Creativity, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support, Embracing Change {+ 30 more}

Yes