Compliance Analyst

2 weeks 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 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.

Ideal skills and competencies:

  • 3 to 5 year's 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.

Other Benefits:

  • HMO coverage starting on your first day, along with one complimentary dependent coverage after regularization.
  • Life Insurance coverage effective from day one.
  • Enjoy 15 pro-rated leave credits from the hire date, increasing to 20 pro-rated after two years of service.
  • Laptop will be provided

Location & Work Setup:

  • Hybrid work arrangement (2 days work from home, 3 days on-site)
  • Regular PH business hours (Monday to Friday, 9am to 6pm)
  • Bolder Philippines, 8th floor, Tower 1, Clark City Front, MA Roxas, 2010 Clark Freeport Zone

If you're interested in learning more about our team, please visit our page:

  • Working at Bolder

  • How We Hire

  • Bolder Group Identity

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