Eastwood - Risk Compliance Analyst (Open)
Ubiquity Global Services, Inc.Quezon City, Philippines
Posted March 6, 2026
Full Time
About the Company
Ubiquity Global Services, Inc., headquartered in New York City with global delivery locations, is a leading CX provider for financial services, healthcare, and e-commerce. The company offers comprehensive solutions including business process outsourcing, customer relationship management, contact center services, compliance management, identity verification, fraud detection, business process automation, transcription, and Medicare & Medicaid managed healthcare solutions. Distinctively, Ubiquity focuses on delivering multilingual, end-to-end services that enhance client and customer experiences across diverse industries.
Job Description
Join our team as a Risk Compliance Analyst and utilize your expertise in KYC/KYB reviews, transaction monitoring, and financial crime investigations.
Requirements
- 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