Compliance Analyst

Role Responsibility:

• Perform document gap analysis by reviewing available documentation

• Conduct AML assessment on periodic reviews of existing Clients

• Process AML/CDD onboarding for Clients as required

• Provide support for AML services to Clients

• Prepare and draft AML policies and procedures for Clients

• Support operations for FATCA and CRS

• Any other ad-hoc task assigned.

Ideal skills and competencies:

• 3 to 5 years experience in a similar role incorporating the above functions

• Professional compliance qualification would be an advantage

• An ability to work to and meet agreed deadlines

• Ability to multi-task and work under pressure

• Competent in using MS Office applications including but not limited to MS Word, Excel

• Excellent interpersonal and written communication skills

• Strong PC skills including Word, Excel and Access.

Work Arrangements:

• Hybrid work setup: 2 days of remote work from home and 3 days on-site

• Regular PH business hours: Monday to Friday, 9am to 6pm (with flexibility to work EU hours)

• Weekend off: Enjoy your weekends off, with Mondays to Fridays as workdays

Location:

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