![VCC Link, Inc.](https://media.trabajo.org/img/noimg.jpg)
Compliance Analyst
4 weeks ago
● Completed at least 2 years in college of any course OR must have graduated from a 2-year vocational
course.
● Must have proficiency in MS Office Suite and G Suite (Google).
● Good written and verbal communication and customer service skills.
● Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.
PREFERRED QUALIFICATIONS:
● Ideally with a Bachelor's degree in Law, Business administration, Accounting, Finance or another
related field.
● 1 – 2 yrs experience in KYB, KYC, AML Compliance related work
-
Compliance Analyst
2 weeks ago
Makati City, National Capital Region, Philippines VCC Link, Inc. Full timePosition OverviewA Compliance Analyst's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of Sanctions...
-
Compliance Analyst
4 weeks ago
Makati, Philippines VCC Link, Inc. Full timePosition Overview A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of Sanctions...
-
Compliance Analyst
2 weeks ago
Makati City, National Capital Region, Philippines Payreto Full timePOSITION OVERVIEWA Compliance Analyst's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of Sanctions...
-
Compliance Analyst
1 month ago
Makati, Philippines VCC Link, Inc. Full timePosition Overview A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of Sanctions...
-
Compliance Analyst
4 weeks ago
Makati, Philippines VCC Link, Inc. Full timePosition Overview A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of Sanctions...
-
Compliance Specialist
4 weeks ago
Makati, Philippines Gratitude Philippines Full timeJob Description Position Overview A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...
-
Compliance Specialist
1 month ago
Makati, Philippines Gratitude Philippines Full timeJob Description Position Overview A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...
-
Compliance Specialist
4 weeks ago
Makati, Philippines Gratitude Philippines Full timeJob Description Position Overview A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...
-
Compliance Analyst
4 weeks ago
Makati, Philippines VCC Link, Inc. Full timeWHAT SHOULD YOU HAVE?Completed at least 2 years in college of any course OR must have graduated from a 2-year vocational course.Must have proficiency in MS Office Suite and G Suite (Google).Good written and verbal communication and customer service skills.Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.NICE TO...
-
Compliance Analyst
4 weeks ago
Makati, Philippines VCC Link, Inc. Full timeWHAT SHOULD YOU HAVE? Completed at least 2 years in college of any course OR must have graduated from a 2-year vocational course. Must have proficiency in MS Office Suite and G Suite (Google). Good written and verbal communication and customer service skills. Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills. NICE...
-
Compliance Analyst
4 weeks ago
Makati, Philippines VCC Link, Inc. Full timeWHAT SHOULD YOU HAVE? Completed at least 2 years in college of any course OR must have graduated from a 2-year vocational course. Must have proficiency in MS Office Suite and G Suite (Google). Good written and verbal communication and customer service skills. Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills. NICE...
-
Compliance Specialist
2 weeks ago
Makati City, National Capital Region, Philippines Gratitude Philippines Full timeJob DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...
-
Compliance Analyst
2 weeks ago
Makati City, National Capital Region, Philippines VCC Link, Inc. Full timeCompleted at least 2 years in college of any course OR must have graduated from a 2-year vocational course. Must have proficiency in MS Office Suite and G Suite (Google). Good written and verbal communication and customer service skills. Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.PREFERRED QUALIFICATIONS:...
-
Compliance Specialist
2 weeks ago
Makati City, National Capital Region, Philippines Payreto Full timeA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company processes, and documenting findings....
-
Compliance Analyst
2 weeks ago
Makati City, National Capital Region, Philippines VCC Link, Inc. Full timeWHAT SHOULD YOU HAVE?Completed at least 2 years in college of any course OR must have graduated from a 2-year vocational course.Must have proficiency in MS Office Suite and G Suite (Google).Good written and verbal communication and customer service skills.Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.NICE TO...
-
Compliance Analyst
1 month ago
Makati, Philippines VCC Link, Inc. Full time● Completed at least 2 years in college of any course OR must have graduated from a 2-year vocational course. ● Must have proficiency in MS Office Suite and G Suite (Google). ● Good written and verbal communication and customer service skills. ● Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills. PREFERRED...
-
Compliance Analyst
4 weeks ago
Makati, Philippines VCC Link, Inc. Full time● Completed at least 2 years in college of any course OR must have graduated from a 2-year vocational course. ● Must have proficiency in MS Office Suite and G Suite (Google). ● Good written and verbal communication and customer service skills. ● Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills. PREFERRED...
-
Compliance Analyst
1 month ago
Makati, Philippines VCC Link, Inc. Full time● Completed at least 2 years in college of any course OR must have graduated from a 2-year vocational course. ● Must have proficiency in MS Office Suite and G Suite (Google). ● Good written and verbal communication and customer service skills. ● Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills....
-
Compliance Analyst
4 weeks ago
Makati, Philippines VCC Link, Inc. Full time● Completed at least 2 years in college of any course OR must have graduated from a 2-year vocational course. ● Must have proficiency in MS Office Suite and G Suite (Google). ● Good written and verbal communication and customer service skills. ● Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills....
-
KYC/AML Compliance Analyst
1 month ago
Makati, Philippines VCC Link, Inc. Full timeCompleted at least 2 years in college of any course OR must have graduated from a 2-year vocational course. 1-3 years of experience in KYC, KYB and Anti-Money Laundering Compliance Must have proficiency in MS Office Suite and G Suite (Google). Good written and verbal communication and customer service skills. Detail-oriented and must have strong cognitive,...