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Compliance Officer
2 weeks ago
We are hiring for Compliance Officers for an international client.
This is a 100% remote work, with a Mid Shift Manila Schedule, Monday to Friday
Salary is between 80k and 100K Net based on experience
Min Requirement of 5 years on the below:
- Regulatory Compliance Role managing risk for corporate or business accounts/profiles
- AML-ATF legislation and Know Your Customer (KYC) procedures
- Drafting Regulatory Compliance Reports
- Conducting Business Risk Assessments