AML/KYC Analyst

• Perform document gap analysis by reviewing available documentation 
• Conduct AML assessment on periodic reviews of existing investors.  
• Process AML/CDD onboarding for Clients as required.
• Provide support for AML services to Clients.
• Completing AML Risk Assessments on Clients.  
• Support operations for FATCA and CRS.  
• Any other ad-hoc task as assigned.

Ideal experiences and competencies:

• Experience in related fields such as compliance, regulatory affairs, risk management, fraud detection, and document review, as well as familiarity with Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, loan underwriting, and mortgage operation
• Proven ability to work efficiently and meet deadlines
• Strong multitasking and problem-solving skills under pressure
• Competent in using MS Office applications including but not limited to MS Word, Excel.
• Excellent written and verbal communication skills.

Work Setup:

• Hybrid work arrangement (2 days of work from home, 3 days on-site)
• Regular PH business hours (Monday to Friday, 9am to 6pm) with flexibility to work EU hours

Location:

• Bolder Philippines, 8th floor, Tower 1, Clark City Front, MA Roxas, 2010 Clark Freeport Zone

We strongly encourage applicants without KYC and AML experience to apply.