KYC Officer

2 days ago

Taguig, National Capital Region, Philippines Alter Domus Full time $40,000 - $60,000 per year

JOB DESCRIPTION:

You will assist the Asia Pacific Regulatory Managers:


• Ensuring documentation and investor database is updated;


• Supporting the preparation of various regulatory reporting (i.e. FATCA/CRS and AML programme);


• Assisting in the review of investor's KYC documents;


• Answering specific questions from internal and external stakeholders on KYC requirements.

YOUR PROFILE:


• You have ideally minimum 1-3 years of experience in KYC on various structures (i.e. private company, partnership, listed/regulated company), banking KYC/compliance, and/or FATCA/CRS related-roles;


• You have a University degree in Law, Accounting, Finance or Economics;


• Experience with FATCA / CRS and complex ownership structure will be considered a distinct advantage;


• You are proficient in Microsoft Office 2013, especially in Excel;


• You are fluent in English. Any other language is considered as an advantage;


• You are results-oriented while being conscious of risk management;


• You are able to multitask and handle key deliverables with challenging deadlines;


• You have a keen eye for details and willing to execute tasks;


• Having knowledge on AML/KYC regulations of Singapore, Hong Kong, Australia and Cayman Islands will be considered as an advantage.

  • AML/KYC Senior Officer

    2 days ago

    Taguig, National Capital Region, Philippines Alter Domus Full time $60,000 - $100,000 per year

    ABOUT USJob Description & Responsibilities: Working of investment related KYC transactions with counterparties like banks, administrators, etc Escalate any missing KYC information with the client and their vendors/legal representatives; Performance of quality reviews on projects and sign off; Maintenance of KYC information in the clients/UBOs database and...

  • AML/KYC Compliance Analyst

    7 days ago

    Taguig, National Capital Region, Philippines B&M Global Services Manila Full time

    OverviewJoin to apply for the AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know your Client) role at B&M Global Services ManilaThe AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new...

  • AML/KYC Compliance Analyst

    2 days ago

    Taguig, National Capital Region, Philippines B & M Global Services Manila, Inc. Full time $60,000 - $80,000 per year

    The AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters.The role-holder will utilize knowledge and experience of Know Your Customer (KYC) and...

  • Global AML/KYC Compliance Specialist

    7 days ago

    Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

    AML/KYC Compliance RoleThis position involves carrying out analytical research on clients and parties globally to provide effective Client Due Diligence (CDD) services.The ideal candidate will utilize knowledge of Know Your Customer (KYC) and Anti-Money Laundering (AML) activities to make decisions that support timely client onboarding and matter processing,...

  • KYC/AML Transactions Monitoring Lead

    14 hours ago

    Taguig, National Capital Region, Philippines Bizra Global Solutions, Inc. Full time $70,000 - $120,000 per year

    KYC/AML Transactions Monitoring Lead - BizRABizRA Global Solutions, Inc. is a business process outsourcing company focused on providing back-office services to local and off-shore entities. Successful candidates will be supporting our main and trusted partner, Telcoin. Telcoin a global financial service company via blockchain technology, legacy banking, and...

  • KYC Operations Intmd Analyst

    2 days ago

    Taguig, National Capital Region, Philippines Citi Full time $60,000 - $100,000 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

  • KYC Operations Intmd Analyst

    2 days ago

    Taguig, National Capital Region, Philippines Citi Full time $500,000 - $1,000,000 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Officer/Assistant Vice President

    2 days ago

    Taguig, National Capital Region, Philippines Bank of America Full time $80,000 - $120,000 per year

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

  • Officer/Assistant Vice President

    2 days ago

    Taguig, National Capital Region, Philippines Bank of America Full time $40,000 - $80,000 per year

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

  • Credit Analyst Officer

    2 days ago

    Taguig, National Capital Region, Philippines Advanced Remote Managed Services Inc. Full time ₱240,000 - ₱320,000 per year

    JOB OVERVIEWThe Credit Analyst Officer (Probity Supervisor)-Responsible for assessing and overseeing the creditworthiness, integrity of individuals and businesses. Day-to-day tasks include closely examining background and financial documents and analyzed background and credit reports, monitoring probity activities, conducting audits, providing training on...