Compliance Officer

2 months ago


Makati City, National Capital Region, Philippines Gratitude Philippines Full time

Join Gratitude Philippines as a Compliance Officer and play a pivotal role in ensuring our business operations align with regulatory requirements. This exciting opportunity allows you to apply your analytical skills and attention to detail in a fast-paced environment.

Estimated Salary: ₱2,500,000 - ₱3,200,000 per year

Key Responsibilities:
  • Meticulously analyze user data to ensure compliance with company processes and regulations.
  • Conduct screenings of Sanctions alerts, execute Transaction Monitoring, and examine activities to detect potential compliance issues.
  • Review escalations from Compliance Analysts, AML Reporting, Data Analysis, Client / Customer Engagement, and Data Processing tasks.
Requirements:
  • Bachelor's degree in Law, Business administration, Accounting, Finance or another related field.
  • 2 – 3 years' experience in KYB, KYC, AML Compliance related work.
  • Proficiency in MS Office Suite and G Suite (Google).
  • Strong written and verbal communication and customer service skills.

If you're a detail-oriented individual with excellent analytical skills, we encourage you to apply for this Compliance Officer position at Gratitude Philippines.


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