Skip to content

AML/KYC Analyst

Hybrid
  • Clark Freeport Zone, Central Luzon (Region III), Philippines
Fund Services

Job description

  • 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.

Job requirements

Ideal experiences and competencies:

  • At least 1 year of experience in a similar role, with a strong understanding of compliance and regulatory functions
  • 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

or