Research Analyst

Land Securities Group

Taguig City, Philippines
Kyc third party risk screening
Denied party risk screening
Match resolution
Act as the quality assurance checker or reviewer in the remediation process and support the team and Senior Analyst

Job Summary

  • Act as the quality assurance checker or reviewer in the remediation process and support the team and Senior Analyst.
  • Resolution of matches generated by screening names across financial and corporate fields against a comprehensive World-Check database.
  • Join a dynamic organization of 25,000 people across 65 countries that values innovation, quality, and continuous improvement.

Matching Summary

Act as the quality assurance checker or reviewer in the remediation process and support the team and Senior Analyst.

Skills & Requirements

Must-have

  • KYC third party risk screening
  • Denied party risk screening
  • Match resolution
  • Microsoft Excel experience
  • Follow strict guidelines

Nice-to-have

  • Continuous improvement
  • Collaborative and creative culture
  • Adaptability to change
  • Strong commitment

Key Requirements

  • Bachelor's Degree or equivalent experience
  • English language proficiency
  • 1-2 years compliance function experience preferred
  • Knowledge of client onboarding processes preferred
  • Knowledge of AML and Anti-Bribery regulations preferred

Work Rights

Not specified

Tailored Resume

Cover Letter