AML Compliance Specialist

3 days ago

Pasig, National Capital Region, Philippines beBeeCompliance Full time $45,000 - $60,500
Compliance Officer

Job Summary:

This role involves handling AML/KYC and FATCA matters, performing risk assessments, maintaining regulatory documentation, supporting client communication, monitoring compliance requirements, processing FATCA/CRS documentation, and ensuring data accuracy.

The ideal candidate will have a Bachelor's degree in finance, accounting, or business administration, along with 1-2 years of experience in AML/KYC processing or compliance roles. The successful applicant will be familiar with risk assessment and regulatory documentation standards, competent in managing FATCA/CRS documentation, proficient in using compliance databases and tools, and possess strong analytical and problem-solving skills.


Key Responsibilities
  1. Execute standard AML/KYC processes
  2. Perform basic risk assessments
  3. Maintain regulatory documentation
  4. Support client communication
  5. Monitor compliance requirements
  6. Process FATCA/CRS documentation
  7. Ensure data accuracy

Required Skills and Qualifications
  • Bachelor's degree in finance, accounting, or business administration
  • 1-2 years of experience in AML/KYC processing or compliance roles
  • Familiarity with risk assessment and regulatory documentation standards
  • Competence in managing FATCA/CRS documentation
  • Proficiency in using compliance databases and tools
  • Strong analytical and problem-solving skills

Benefits
  • Comprehensive remuneration package based on market rates
  • Pension scheme with employer contribution
  • Private health and dental cover
  • Life assurance
  • Discounted gym membership
  • Eye test and corporate GP
  • Annual leave
  • Flexible working arrangements

About the Role

Our organization is committed to sustainability, diversity, equity, and inclusion. We offer a supportive work environment, comprehensive training programs, and opportunities for career growth. If you are passionate about compliance and customer service, we encourage you to apply for this exciting opportunity.

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