Compliance Analyst
4 weeks ago
Overview
We\'re Hiring: Compliance Analyst
Location: Trade and Financial Tower, BGC, Taguig City
Company: Uniteller Filipino, Inc.
Are you detail-oriented, analytical, and passionate about regulatory compliance? Join our team at Uniteller Filipino, Inc., a trusted MSB company committed to excellence and integrity in financial services.
Responsibilities- Daily review of OFAC and Blacklist, frozen transactions, hold transactions, false positives, potential matches and watch list;
- Daily interaction with selling agents, LRC, remitters and beneficiaries to obtain IDs regarding such potential matches and interaction with sales agents and Call Center regarding same and obtaining approvals for release of same upon reviews of IDs or directing further action;
- Compilation of data and documents from same and obtaining of IDs and evidence of source of funds of various transactions of $3,000 and over and other txs being investigated under BSA/AML reviews for various time periods;
- Daily preparation of LRC/Selling Agent transactions over various dollar thresholds (remitters and beneficiaries) and other aggregated LRC/Selling Agent transactions over various thresholds over various time frames subject for approval of SR. BSA
- Preparing list of such LRC/Selling Agent transactions needing IDs and evidence of source of funds, transmitting list to other Compliance staff responsible for the respective LRCs/Selling Agents and assisting to obtain from respective LRCs/Selling Agents the requested IDs and evidence of source of fund;
- Enter information obtained into system and work with Compliance staff to alert SAR specialist and/or UFI Compliance Officer of data not received; and
- Interaction with Call Center Supervisors and Compliance staff re: all the above.
- Assist in transaction monitoring of SUT customers in relation to daily, monthly, quarterly, and yearly aggregation report.
- Assist SR BSA in monitoring and conducting investigation for possible SAR/STR (suspicious activity/transaction report) and CTR (covered transaction report)
- Assist SR BSA in preparation of report such as but not limited to potential SAR/STR, CTR and other related BSA/AML related reports to be submitted to Senior BSA Analyst for further investigation.
- Assist SR BSA in reviewing High Risk Customer EDD reviews.
- Maintain regular contact with SUT sub-agents and Asia payers to obtain necessary information about customers their transactions and account activities.
- Perform timely review of hold transactions.
- Responsible for blacklisting of customers, if necessary.
- Release customers/transactions related but not limited to OFAC Screening
- Perform transaction update reviews.
- Handle Asia payer’s request for enhanced due diligence requirements.
- Assist UFI Compliance Officer in OFAC Screeningand compilation of documentations required to be submitted by the tie-up partners as part of UFI’s Annual Due Diligence review.
- Assist Senior BSA Analyst and UFI Compliance Officer in responding to findings and recommendations from various initiatives (audit, process reviews etc.) and implementation of program enhancements.
- Attend required trainings and complete within the required timeline.
- Provides assistance to the UFI Compliance Department when needed.
Not specified.
#J-18808-Ljbffr-
Compliance Analyst
3 days ago
Taguig, National Capital Region, Philippines H.H PH Corporation Full time ₱900,000 - ₱1,200,000 per yearCOMPLIANCE ANALYST(Managerial Role)The Compliance Analyst is responsible for overseeing and ensuring that the company complies with all statutory, tax, and audit requirements. This role will play a key part in managing corporate compliance initiatives, preparing for year-end external audits, and ensuring the accuracy and integrity of financial reporting and...
-
Compliance Analyst
1 week ago
Taguig, Philippines Cushman & Wakefield Full timeJob Title : Compliance Analyst Job Description Summary : Compliance Analyst plays a critical role in supporting compliance, audit readiness, and process integrity across the portfolio. This position is responsible for conducting audits, verifying adherence to documented procedures, and ensuring the accuracy and accessibility of lease data. Job Description...
-
Compliance Analyst
7 days ago
Taguig, National Capital Region, Philippines Cushman & Wakefield Full time ₱1,200,000 - ₱2,400,000 per yearJob TitleCompliance AnalystJob Description SummaryJob Description SummaryCompliance Analyst plays a critical role in supporting compliance, audit readiness, and process integrity across the portfolio. This position is responsible for conducting audits, verifying adherence to documented procedures, and ensuring the accuracy and accessibility of lease data.Job...
-
Compliance Analyst
3 weeks ago
Taguig, Philippines Cushman & Wakefield Full timeOverview Compliance Analyst plays a critical role in supporting compliance, audit readiness, and process integrity across the portfolio. This position is responsible for conducting audits, verifying adherence to documented procedures, and ensuring the accuracy and accessibility of lease data. Responsibilities Verify adherence to documented procedures and...
-
Compliance Analyst
3 weeks ago
Taguig, Philippines Cushman Wakefield Multifamily Full timeOverview Compliance Analyst plays a critical role in supporting compliance, audit readiness, and process integrity across the portfolio. This position is responsible for conducting audits, verifying adherence to documented procedures, and ensuring the accuracy and accessibility of lease data. Responsibilities Verify adherence to documented procedures and...
-
Compliance Analyst
4 weeks ago
Taguig, Philippines American Express Full timeOverview Join to apply for the Compliance Analyst role at American Express . This position supports the Independent Compliance Testing (ICT) team within the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate will have audit or compliance testing experience within a large bank and a focus on control design and...
-
IT Security Risk and Compliance Analyst
2 weeks ago
Taguig, National Capital Region, Philippines Cushman & Wakefield Full time ₱1,200,000 - ₱2,400,000 per yearJob TitleIT Security Risk and Compliance AnalystJob Description SummaryJob SummaryThe IT Security Risk & Compliance Analyst is responsible for managing daily security operations, supporting cross-regional initiatives, and ensuring compliance with internal and external security standards. The role involves collaboration with various teams, including Legal and...
-
IT Security Risk and Compliance Analyst
2 weeks ago
Taguig, National Capital Region, Philippines Cushman & Wakefield Full time ₱1,200,000 - ₱2,400,000 per yearJob TitleIT Security Risk and Compliance AnalystJob Description SummaryJob SummaryThe IT Security Risk & Compliance Analyst is responsible for managing daily security operations, supporting cross-regional initiatives, and ensuring compliance with internal and external security standards. The role involves collaboration with various teams, including Legal and...
-
Taguig, Philippines Metrobank Full timeCOMPLIANCE ANALYST, CORPORATE GOVERNANCE DEPARTMENT Be #InGoodHands with Metrobank! Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work,...
-
Compliance Monitoring Analyst
11 hours ago
Taguig, Philippines Northern Trust Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from Northern Trust Sr Consultant, Talent Acquisition - 2nd Vice President About Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is...
