Governance Analyst (KYC /AML / Compliance)

Bolder Group is an international provider of corporate, private, fund and governance services to a wide array of clients from its offices located around the globe. As part of our rapid expansion in Asia, we are currently searching for a Governance Analyst for our Philippines office. In this role, you will have the opportunity to be part of our globally based Governance team and to work on various governance related duties.

Responsibilities:

• Assisting with various day-to-day tasks of the Governance team, such as the preparation of various legal documents and the filing with different regulatory authorities worldwide

• Drafting standardized legal documents as part of our Governance services (letters, minutes, resolutions, agreements, etc.);

• Providing assistance to our client onboarding process, including working on bank account openings for clients, completing account opening forms and corresponding with banks;

• Ensuring a high level of service to clients through seamless communication;

• Providing support for AML services, regulatory reporting services and tax reporting services to clients; and

• Assisting with other ad hoc tasks as may be assigned from time to time.

Skills and competencies:

• Basic knowledge and / or experience of corporate matters would be advantageous.

• Preferably 2-3 years of experience within a financial or legal organization in a similar role;

• Detail-oriented and composed in heavy data management;

• A team player with a very proactive attitude, a client orientated approach and a focus on punctuality; and

• Excellent communication skills and fluent in English, both written and spoken.

Why Join Us?:

We foster a supportive and flexible work environment that encourages both personal and professional growth. As part of our collaborative team, you will be valued for your contributions and have access to ample opportunities for success. We believe in empowering our employees and creating an atmosphere where everyone can thrive.

Perks and Benefits:

Health Coverage: HMO coverage effective on your first day, with one free dependent added upon hire.

Life Insurance: Coverage begins on your first day of employment.

Leave Entitlement: 15 pro-rated leave credits from your hire date, increasing to 20 pro-rated leave credits after two years of service.

ACCA-Approved Employer: Work with an ACCA-approved employer.

Work Location and Setup:

Hybrid Arrangement: Work from home two days a week; on-site three days a week. Arrangement effective upon regularization.

Work Hours: Standard Philippine business hours (Monday to Friday, 9:00 AM - 6:00 PM), with flexibility to align with European time zones when needed.

Office Location: Bolder Philippines, 8th Floor, Tower 1, Clark City Front, MA Roxas, Clark Freeport Zone, Pampanga