Overview

Certified AML Analyst — Eastwood, Philippines. At Ubiquity, we live by Head, Heart, Hustle. This role embodies that mantra daily, delivering exceptional service with expertise, empathy, and drive.

What You’ll Do

• Review and assess the AML and reputational risk associated with new and existing customers
• Interact with customers to collect mandatory documentation required to complete EDD successfully, reviewing and verifying documentation received
• Thoroughly document research and analysis completed on clients and/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, AML Compliance Manager
• Perform and review client and matter risk assessments and make risk-based decisions based on the analysis undertaken
• Complete appropriate research in order to obtain a good understanding of a customer and related parties in order to monitor customer’s activities for unusual t...