Compliance Analyst

2 weeks ago

Clark Freeport and Special Economic Zone Central Luzon, Philippines Bolder Group Full time $6,000 - $8,000 per year

Role Responsibility:

  • 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.

Ideal skills and competencies:

  • 3 to 5 years experience in a similar role incorporating the above functions
  • Professional compliance qualification would be an advantage
  • An ability to work to and meet agreed deadlines
  • Ability to multi-task and work under pressure
  • Competent in using MS Office applications including but not limited to MS Word, Excel
  • Excellent interpersonal and written communication skills
  • Strong PC skills including Word, Excel and Access.

Work Arrangements:

  • Hybrid work setup: 2 days of remote work from home and 3 days on-site
  • Regular PH business hours: Monday to Friday, 9am to 6pm (with flexibility to work EU hours)
  • Weekend off: Enjoy your weekends off, with Mondays to Fridays as workdays

Location:

  • Bolder Philippines, 8th floor, Tower 1, Clark City Front, MA Roxas, 2010 Clark Freeport Zone.

  • Compliance Analyst

    3 days ago

    Clark Freeport and Special Economic Zone, Central Luzon, Philippines Bolder Group Full time ₱900,000 - ₱1,200,000 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...

  • IT Data Analyst

    4 days ago

    Clark Freeport and Special Economic Zone, Central Luzon, Philippines Resourcestaff Full time ₱900,000 - ₱1,200,000 per year

    RSS is seeking for an experienced IT Data Analyst to join our established team. In this role, the successful candidate will be required to work closely with clients and stakeholders.About usRSS are dedicated to establishing ourselves as a forefront leader in the resourcing sector globally and we are committed to consistently delivering exceptional value to...

  • Compliance Analyst

    17 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...

  • Finance Systems Analyst

    3 days ago

    Clark Freeport and Special Economic Zone, Central Luzon, Philippines Travel + Leisure Co. Full time ₱900,000 - ₱1,200,000 per year

    We Put the World on VacationTravel + Leisure Co. is the world's leading vacation ownership and travel membership company, with a dynamic and growing portfolio of resort, travel club, and lifestyle travel brands. Our dedicated associates help the company achieve its mission to put the world on vacation. Innovation and growth keep our work interesting and fun....

  • Sr. Analyst, Sales Compliance

    2 weeks ago

    Clark Freeport Zone, Pampanga, Philippines Asurion Full time ₱2,000,000 - ₱2,500,000 per year

    Work Arrangement: Hybrid (3x a week onsite)Work Schedule: Mon-Fri, 8am US Central TimeLocation: Asurion Clark, PampangaPURPOSE AND DESCRIPTION:The Sr. Compliance Analyst is a lead member of the Compliance Operations team and demonstrates an advanced understanding of risk evaluation and internal processes to inspect and report sales behaviors. They serve as a...

  • Sales Compliance Analyst

    2 weeks ago

    Clark Freeport Zone, Pampanga, Philippines Asurion Full time ₱900,000 - ₱1,200,000 per year

    Work Arrangement: Hybrid (3x a week onsite)Work Schedule: Mon-Fri, 8am US Central TimeLocation: Asurion Clark, PampangaPURPOSE AND DESCRIPTIONThe Compliance Analyst (CA) is a senior member of the team and a departmental compliance lead. The CA demonstrates an advanced understanding of risk evaluation and internal processes to inspect and report sales issues....

  • Financial Analyst

    4 days ago

    Clark Freeport Zone, Pampanga, Philippines Beepo Inc. Full time ₱900,000 - ₱1,200,000 per year

    Remote | Day ShiftCompetitive Total Rewards (Compensation, Allowance, HMO, and Paid Time Off)Company Provided EquipmentDiscover your 100% YOU with BeepoPosition: Financial Analyst - Audit & ComplianceLocation: Central LuzonWork setup & shift: Remote | Day ShiftWhat's in it for you?Competitive Total Rewards (Compensation, Allowance, HMO, and Paid Time...

  • Quality Assurance Analyst– Hybrid

    15 hours ago

    Clark Freeport Zone, Pampanga, Philippines Private Advertiser Full time ₱42,000 - ₱45,000 per year

    The Quality Assurance Analyst (QA) is responsible for evaluating customer interactions to ensure service consistency and adherence to company policies and standards. This role involves monitoring and reviewing calls, tickets, and customer feedback to identify performance gaps, enhance agent skills, and improve overall customer satisfaction. The QA will play...

  • Quality Assurance Analyst

    2 weeks ago

    Clark Freeport Zone, Philippines Exela Technologies Full time ₱1,200,000 - ₱2,400,000 per year

    Clark Freeport Zone, PH-PAMPosition TypeFull TimeRequisition ID12370Level of EducationYears of ExperienceAbout ExelaExela is a business process automation (BPA) leader, leveraging a global footprint and proprietary technology to provide digital transformation solutions enhancing quality, productivity, and end-user experience. With decades of expertise...

  • Quality Assurance Analyst

    4 days ago

    Bataan, Central Luzon, Philippines San Miguel Foods Full time ₱800,000 - ₱1,200,000 per year

    Location:Mariveles, Bataan / Echague, IsabelaAsQA Analyst, you are responsible for the Quality Assurance operations in the assigned feed mill, distribution hub, warehouse or other external facilities, including the operation of the QA laboratory to ensure that the raw materials are accepted and finished goods are released on time and in accordance with the...