Eastwood - Risk Compliance Analyst (Open) in Quezon City at Ubiquity Global Services US, Inc.

Join our team as a Risk Compliance Analyst and utilize your expertise in KYC/KYB reviews, transaction monitoring, and financial crime investigations. In this role, you will help review suspicious activities and support compliance initiatives within the financial services space.

What You'll Do:

• Conduct transaction reviews to identify and investigate potential fraud or suspicious activities

• Perform KYC/KYB onboarding checks and review OFAC, PEP, and watchlist alerts
  Complete customer due diligence (CDD) and enhanced due diligence (EDD) as needed

• Investigate AML system-generated alerts and determine appropriate actions or escalations

• Identify trends and linked accounts to support fraud detection and risk mitigation

• Collaborate with Risk and cross-functional teams to resolve cases and strengthen compliance processes

• Address customer inquiries related to account actions with timely and professional resolutions

• Support ongoing compliance and financial crime risk management initiatives

What We’re Looking For:

• Minimum of 3 years of experience in KYC, AML, Fraud, and Transaction Monitoring

• Preferably with Certified Anti-Money Laundering Specialist (CAMS)

• Experience with reporting and analytics tools such as SQL, Snowflake, or Tableau

• Familiarity with risk and fraud tools such as Socure, Sift, LexisNexis, Emailage, Unit21, Middesk, Actimize, AuthID, Iovation, or SentiLink