Officer 3, Operational Compliance Services

2 days ago

th floor Cyberscape Gamma Ortigas Center Pasig City Philippines IQ-EQ Full time $60,000 - $80,000 per year

An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.

Core Responsibilities:

  • Execute complex AML/KYC processes
  • Perform detailed risk assessments
  • Handle sophisticated client matters
  • Process complex FATCA documentation
  • Ensure regulatory compliance
  • Maintain quality standards
  • Monitor reporting deadlines

Tasks

  • Review complex KYC documentation
  • Process sophisticated investor onboarding
  • Perform detailed CDD/EDD reviews
  • Assess source of wealth/funds documentation
  • Handle complex FATCA classifications
  • Prepare comprehensive regulatory reports
  • Monitor compliance risks
  • Validate complex client structures
  • Process detailed periodic reviews
  • Document sophisticated findings
  • Coordinate with multiple jurisdictions
  • Maintain detailed tracking systems
  • Handle complex client queries

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