AML Supervisor

About UsHC Global Fund Services, LLC ("HC Global") is a privately owned fund administrator serving fund managers and investment advisors in the alternative investments industry.Job Description Perform 2nd level review of trade requests (Initial and Additional Subscriptions, Redemption, Transfers), Investor data maintenance applications (LoA), and AML /...

MediCard Phils., Inc. is one of the country's leading HMOs and the only HMO founded and run by doctors. Since its inception, the concept of service-oriented total health care has been the guiding principle of MediCard. Despite the competitive landscape and tempting benefits offered by competitors, MediCard has maintained its leadership by providing...

Corporate Accounts Supervisor – New Business is our main support for the after-sales transactions of our Distribution Channels, namely Corporate Solutions (Broker and Agency), Manulife China Bank (MCBL), and Partnership and Distribution (PD). The main accountability is to review the submitted AML, KYC and Corporate Documents, ensure accurate member data...

Job DescriptionA Fund Accountant will be required to execute the following tasks within the fund accounting or NAV department. They shall be executed within the guidelines and procedures provided by HedgeServ and under the supervision and guidance of a Fund Accounting Supervisor and Fund Accounting Manager. Reconciliation, trade capture, processing...

JOB SUMMARYTo handle all staff functions relating to settlement of trades.RESPONSIBILITIESStrategy•       Ensure compliance to DOI and ensure to update DOI timely / prior to implementation of change.•       Work with the team to contribute in the improvement of customer service standards.Business•       Timely escalation of client complaints...

Job SummaryTo handle all staff functions relating to settlement of trades.ResponsibilitiesStrategyEnsure compliance to DOI and ensure to update DOI timely / prior to implementation of change.Work with the team to contribute in the improvement of customer service standards.BusinessTimely escalation of client complaints within TAT.Ensures that all service...

Job ID: 37141Location: Makati City, PHArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 14 Aug 2025JOB SUMMARYTo handle all staff functions relating to settlement of trades.RESPONSIBILITIESStrategy Ensure compliance to DOI and ensure to update DOI timely / prior to implementation of change.Work with the team to...

Job DescriptionsTeam Leadership & OversightReview complex/high-risk cases escalated by analysts and provide final recommendations.Conduct QA (Quality Assurance) reviews of KYC/EDD files to ensure accuracy and regulatory compliance.Provide coaching, mentoring, and performance feedback to analysts.KYC & EDD OperationsOversee onboarding reviews, ongoing...

We are searching for an enthusiastic and dedicated Customer Experience Officer to boost our client experiences. You will be responsible for tracking all points of customer engagement, responding to customer inquiries, and identifying ways to improve our customer services. At the same time, gain experience and knowledge in Fintech...

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....