Compliance Officer

4 hours ago


Work from Home, Philippines Kurum Group of Companies Full time

Key Responsibilities

  • Develop, implement, and maintain KYC and AML policies for real estate companies
  • Draft and review compliance documents, internal policies, and procedures
  • Conduct policy checks and regulatory assessments across group companies
  • Ensure compliance for fund management operations (mandatory regulatory requirements)
  • Oversee compliance requirements for payment service provider applications and transactions
  • Ensure regulatory compliance for cryptocurrency applications and services
  • Liaise with regulators, banks, auditors, and external compliance partners
  • Handle client compliance needs (including ODX and other institutional clients)
  • Monitor regulatory updates and ensure timely implementation across the organization

Qualifications & Requirements

  • Bachelor's degree in Law, Finance, Business, or related field
  • Proven experience as a Compliance Officer / AML Officer
  • Strong knowledge of KYC, AML, CFT, and regulatory frameworks
  • Experience in financial services, payments, fintech, or crypto is highly preferred
  • Excellent documentation, policy drafting, and risk assessment skills
  • Strong communication and stakeholder management skills

Job Type: Full-time

Benefits:

  • Work from home

Work Location: Remote


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