Compliance Analyst

15 hours ago

Clark Freeport Zone, Philippines Bolder Group Full time ₱400,000 - ₱600,000 per year

At Bolder, we support ideas, ambitions, growth and acceleration, because we truly believe the potential of globalisation for businesses and professionals is unlimited. We recognize that the financial services industry is constantly evolving. In order to manage the increased complexity in services and compliance, we monitor the international developments and are responsive to the changes in regulations that cause major shifts in todays' connecting markets.

We are convinced that in today's financial markets, clients need complete and up-to-date information to anticipate and make the best decisions. We support and enable our clients with the ability to follow and execute their ideas and ambitions – from start to finish. That is why our mission is simple:

To keep our clients informed, involved and in control – at all times.

For our fast-growing organisation we are looking for a Compliance Analyst.

Duties and Responsibilities:

  • Perform document gap analysis by reviewing available documentation

  • Conduct AML assessment on periodic reviews of existing Clients

  • Process AML/CDD onboarding for Clients as required

  • Provide support for AML services to Clients

  • Prepare and draft AML policies and procedures for Clients

  • Support operations for FATCA and CRS

  • Any other ad-hoc task assigned.

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