Administration & AML/CTF

1 day ago

Makati City, National Capital Region, Philippines Taiwan Cooperative Bank-Manila Offshore Banking Branch Full time ₱900,000 - ₱1,200,000 per year

Job Description:

The candidate  is responsible for administrative and secretarial support for daily operations, compliance matters and AMLC reporting, daily financial and operational reports. The role focuses on monitoring bank accounts, vouchers, and transactions, handling office administration, general affairs, and document management, assisting in expatriate employees' visa, AEP applications, permits, and other requirements,coordinateing courier services, payments, and office supplies procurement,processing business permits and government filings with BIR, SEC, and BSP,and performing other tasks as assigned by management.

What We Offer:

  • Hands-on exposure to international banking operations and compliance.
  • Career growth opportunities in a stable foreign financial institution.
  • Professional and comfortable office environment in Makati CBD.
  • Employee benefits including government-mandated contributions (SSS, PhilHealth, Pag-IBIG), and paid leave.

QUALIFICATIONS

  • Graduate of Business, Accounting, Finance, or related fields.
  • Fresh graduates are welcome; experience in banking/financial services is an advantage.
  • Fluent in English(both spoken & written); Mandarin is a plus.
  • Familiar with MS Office, especially Excel and Word.
  • Detail-oriented, responsible, and eager to learn.

DUTIES AND RESPONSIBILITIES

  • Provide administrative and secretarial support for daily operations.
  • Assist in compliance matters and AMLC reporting.
  • Prepare daily financial and operational reports.
  • Monitor bank accounts, vouchers, and transactions.
  • Handle office administration, general affairs, and document management.
  • Assist in expatriate employees' visa, AEP applications, permits, and other requirements.
  • Coordinate courier services, payments, and office supplies procurement.
  • Process business permits and government filings with BIR, SEC, and BSP.
  • Perform other tasks as assigned by management.

  • AML Operations Analyst

    3 weeks ago

    Makati City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full time

    Select how often (in days) to receive an alert:AML Operations AnalystDepartment: Risk Group Compliance - Financial CrimeDivision: RiskAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs an AML Operations Analyst...

  • AML Operations Analyst AML Operations Analyst

    1 day ago

    Makati City, National Capital Region, Philippines ANZ Banking Group Limited Full time $104,000 - $130,878 per year

    About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As an AML Operations Analyst in our Financial Crime Risk team, you'll play a key role in helping keep the bank, its customers, and the community safe. You will...

  • AML Operations Analyst

    1 day ago

    Makati City, National Capital Region, Philippines ANZ Full time ₱1,200,000 - ₱2,400,000 per year

    Req ID: 103042Department: Risk Group Compliance - Financial CrimeDivision: RiskLocation: Makati CityAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs an AML Operations Analyst in our Financial Crime Risk team,...

  • Supervisor, AML

    3 days ago

    Makati City, National Capital Region, Philippines HC Global Fund Services, LLC Full time ₱900,000 - ₱1,200,000 per year

    About UsHC Global Fund Services, LLC ("HC Global") is a privately owned fund administrator serving fund managers and investment advisors in the alternative investments industry.Job Description Perform 2nd level review of trade requests (Initial and Additional Subscriptions, Redemption, Transfers), Investor data maintenance applications (LoA), and AML /...

  • AML Operations Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines ANZ Full time

    About ANZAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About The RoleAs an AML Operations Analyst in our Financial Crime Risk team, you'll play a key role in helping keep the bank, its customers, and the community safe. You will...

  • AML Compliance Associate

    4 weeks ago

    Makati City, National Capital Region, Philippines AIA Hong Kong Full time

    MediCard Phils., Inc. is one of the country's leading HMOs and the only HMO founded and run by doctors. Since its inception, the concept of service-oriented total health care has been the guiding principle of MediCard. Despite the competitive landscape and tempting benefits offered by competitors, MediCard has maintained its leadership by providing...

  • Anti-Money Laundering Specialist

    1 week ago

    Mandaluyong City, National Capital Region, Philippines Maya Full time ₱1,500,000 - ₱2,500,000 per year

    OverviewTheANTI-MONEY LAUNDERING COMPLIANCE SPECIALIST/ SR. SPECIALISTessentially acts as representative of the Risk and Compliance Office as an advisor and drives the implementation of the Money Laundering and Terrorist Financing Prevention Program and ensuring the company is compliant to all AML/CTF rules and regulations.What you will do:Policies and...

  • Risk Analyst

    1 day ago

    Makati City, National Capital Region, Philippines Private Advertiser Full time ₱900,000 - ₱1,200,000 per year

    The Risk Advisor (Analyst) will Focus on Customer Due Diligence (CDD) Activities which Includes Customer Due Diligence, Enhanced Customer Due Diligence, and Ongoing Customer Due Diligence. The Risk Advisor (Analyst) will Perform Credit and Fraud Check(s) on New Merchant(s) and Assign the Proper Compliance Risk and Credit Risk Level, thereby preventing the...

  • Risk Analyst

    1 day ago

    Makati City, National Capital Region, Philippines ECLARO Full time ₱900,000 - ₱1,200,000 per year

    Job Summary: The Risk Advisor (Analyst) will Focus on Customer Due Diligence (CDD) Activities which Includes Customer Due Diligence, Enhanced Customer Due Diligence, and Ongoing Customer Due Diligence. The Risk Advisor (Analyst) will Perform Credit and Fraud Check(s) on New Merchant(s) and Assign the Proper Compliance Risk and Credit Risk Level, thereby...

  • Administrative Assistant

    3 days ago

    Makati City, National Capital Region, Philippines RunRemote Full time $16,200 - $18,000 per year

    Looking for candidates from the Philippines Position: Administrative AssistantWork hours: 9:00AM - 6:00PM London TimeCompensation range: US$1,350 - US$1,500/monthAtRunRemoteour mission is to help connect the top-rated remote talent with the world's best job opportunities. Our key markets and clients are located in the US, AUS, UK & Canada just to name a few....