Risk Mitigation Specialist
5 days ago
Gratitude Philippines is a reputable organization committed to providing exceptional service to our clients. We are seeking a highly skilled Compliance Specialist to join our team and contribute to our success.
Job Description
The Compliance Specialist will be responsible for identifying and mitigating risks associated with customer transactions, ensuring compliance with relevant regulations and guidelines. This role involves working closely with internal stakeholders to resolve complex compliance issues and maintain accurate records of all activities.
Responsibilities
* Conduct Transaction Monitoring to identify potential red flags and communicate with stakeholders as needed
* Prepare reports by collecting, analyzing, and summarizing information and putting it in required formats
* Collaborate with Client's Money Laundering Reporting Officer, Client's Account Managers, and other stakeholders to resolve complex resolution matters
* Maintain accurate and up-to-date records of all activities and transactions
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
* Strong analytical and problem-solving skills, with excellent written and verbal communication skills
* Ability to provide correct decisions based on rules and policies
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