AML Compliance Professional

Job DescriptionWe are seeking an experienced professional to manage moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role involves handling sophisticated compliance reviews and risk assessments, demonstrating advanced technical expertise in regulatory requirements.This position requires executing complex AML/KYC processes,...

Job Title: AML/KYC Compliance SpecialistAre you a detail-oriented professional looking to make a difference in the world of finance? Do you have a passion for ensuring regulatory compliance and maintaining strong relationships with clients?We are seeking an experienced AML/KYC Compliance Specialist to join our team. In this role, you will be responsible for...

OverviewThe AML Officer, Systems/Analytics/Process Review shall report to the AML Management Department Head. The role is tasked to provide support in the development and implementation of AML systems, special projects and analytics initiatives. The position includes conducting CTR process review, including mapping transactions and yearly fine-tuning of...

A 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...

Senior Tax Compliance SpecialistThe Senior Tax Compliance Specialist will play a critical role in ensuring adherence to tax laws and regulations.Key Responsibilities:Act as the primary point of contact for all tax compliance matters and regulatory concerns.Prepare and ensure timely filing of tax returns, including individual and corporate filings.Coordinate...

Job SummaryWe 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 ResponsibilitiesReview various CIP-related data points and apply critical thinking skills to make informed decisions related to...

Job Title: Compliance ParalegalWe are seeking a skilled and experienced compliance paralegal to join our team.Job DescriptionMaintain accurate records of regulatory compliance and assist in preparing reports for filings.Conduct research on regulatory updates to support compliance activities.Cover legal matters, including monitoring compliance with laws,...

Compliance Officer Job SummaryWe are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that all statutory and regulatory compliance requirements are met.The ideal candidate will have a strong understanding of local and international compliance standards, as well as...

Senior Lending StrategistWe are seeking a Senior Lending Strategist to lead our credit risk and collections strategy, overseeing end-to-end lending operations for consumer and SME portfolios across Southeast Asia.Drive business growth, operational efficiency, and responsible lending while ensuring regulatory compliance and strong governance.Collaborate with...

Job Title: Tax ManagerWe are seeking a highly skilled Tax Manager to join our team.The role will be responsible for ensuring full compliance with tax and financial regulations through accurate reporting, effective budgeting, and successful audit management.Tax Compliance and Reporting: Ensure full compliance with local tax regulations, including planning,...