Compliance Analyst

1 day ago

Morong, Philippines Bolder Group Full time
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.
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