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AML/KYC Senior Specialist

1 week ago

Manila, National Capital Region, Philippines Coda Full time
About the Role

We are seeking a skilled Senior Associate to join our Financial Crime Compliance team. The successful candidate will assist the Global Head of Compliance and Ethics in implementing, reviewing, and managing financial crime compliance processes.

This involves building blocks such as KYC, Transaction Monitoring, Anti-Bribery and Corruption, and Sanctions Compliance policies and procedures. The ideal candidate will have a strong working knowledge and understanding of the Payment Service Act.

The role requires a motivated and self-starter individual with excellent stakeholder management skills and ability to deal with a range of internal and external stakeholders.