
Financial Services Compliance Professional
2 days ago
We are seeking a skilled and detail-oriented professional to join our team as a KYC Analyst. In this role, you will play a critical part in ensuring the client's compliance with issuing bank requirements for CIP/KYC.
Key Responsibilities- Review various CIP-related data points and apply critical thinking skills to make informed decisions related to processing consumer and business KYC verification.
- Ensure that all tasks are completed within the defined SLAs and adhere to productivity and quality requirements.
- Work effectively with multiple tools and resources to perform duties successfully.
- At least 1 year of experience supporting payments industry clients in topics such as consumer and business KYC.
- Ability to follow written procedures and apply critical thinking to resolve issues.
- Strong attention to detail and a curious or inquisitive nature.
- Effective written and verbal communication skills.
- Scholarship program for your children.
- HMO benefits for you and up to 2 dependents after 2 weeks of employment.
- Wellness programs.
- Retirement savings program with company matching.
- World-class workspaces.
- Gym and recreational areas.
- Unlimited coffee.
- Free healthy lunch.
- Daycare for your kids while you're on shift.
- Happy Hours, Time Outs, and other on-site events.
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Financial Compliance Specialist
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Financial Tax Compliance Specialist
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Pasig, National Capital Region, Philippines beBeeTaxSpecialist Full time ₱500,000 - ₱800,000Job Summary:As a Tax Accountant, you will play a critical role in ensuring the company's tax compliance and managing its financial obligations.Key Responsibilities:Prepare and submit monthly, quarterly, and annual tax returns and other necessary documents to relevant authorities.Coordinate with accounting teams to ensure accurate reconciliation of tax...
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Financial Compliance Officer
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Financial Services Manager
5 days ago
Pasig, National Capital Region, Philippines beBeeFinance Full timeJob Title: Financial Services ManagerThe company is seeking an experienced and highly skilled Financial Services Manager to oversee the finance function, including establishing and maintaining monthly management accounts of Profit & Loss (P&L), balance sheet reconciliations, and monthly cashflow reviews and management.Responsibilities:Oversee the...
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Compliance Manager
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Pasig, National Capital Region, Philippines Michael Page Full timeA high-impact compliance opportunity in a mission-driven PH FintechExposure to world-class and international leadership & strategyAbout Our ClientA lending fintech focused on delivering financial services to MSMEs through a structured and customer-oriented approach. It operates with a mission-driven mindset, aiming to create meaningful impact across its...
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Customer Financial Services Advisor
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Financial Services Expert
5 days ago
Pasig, National Capital Region, Philippines beBeeFundAccountant Full timeJob Summary:We are seeking a seasoned Fund Accountant to join our team. The ideal candidate will have expertise in delivering comprehensive fund accounting services for complex portfolios.Key Responsibilities:Prepare complex financial statements and reports with accuracy and timelinessApply accounting standards and policies with minimal supervisionContribute...