Compliance Expert

3 days ago

Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱5,500,000 - ₱8,500,000
About This Role

This Compliance role plays a pivotal part in protecting our business through the execution of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) controls, with a primary focus on name screening and customer due diligence (CDD).

As part of the compliance team, you will support our regulated entities across multiple Asia Pacific markets, ensuring our framework remains robust as we scale.

This role is ideal for someone who is meticulous, analytical, and comfortable working with data.

Key Responsibilities
  • Perform ongoing name screening of customers, beneficial owners, and related parties against sanctions, PEPs, and adverse media lists.
  • Review and disposition screening alerts, escalating potential matches to senior compliance staff when necessary.
  • Conduct customer due diligence reviews to ensure compliance with regulatory requirements.
  • Identify and escalate potential concerns related to sanctions, PEPs, adverse media, or suspicious activities.
  • Maintain accurate records and documentation of reviews and decisions for audit and regulatory purposes.
  • Support the enhancement of compliance procedures and screening methodologies.
  • Collaborate with other compliance monitoring activities (e.g. transaction monitoring, Suspicious Transaction Report preparation support) as required.

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