Perform document gap analysis by reviewing available documentation- Conduct AML assessment on periodic reviews of existing investors.
Process AML/CDD onboarding for Clients as required.
- Provide support for AML services to Clients.
Completing AML Risk Assessments on Clients.- Support operations for FATCA and CRS.
Any other ad-hoc task as assigned
- Ideal experiences and competencies:
Proven experience in a similar role, with a deep understanding of compliance, regulatory functions, risk management, fraud detection, and document review
- Proven ability to work efficiently and meet deadlines
Strong multitasking and problem-solving skills under pressure- Competent in using MS Office applications including but not limited to MS Word, Excel.
Excellent written and verbal communication skills.
Hybrid work arrangement (2 days of work from home, 3 days on-site)
- Regular PH business hours (Monday to Friday, 9am to 6pm) with flexibility to work EU hours
Bolder Philippines, 8th floor, Tower 1, Clark City Front, MA Roxas, 2010 Clark Freeport Zone
Job Type: Full-time
Benefits:
Company events Free parking
- Opportunities for promotion
Paid training- Promotion to permanent employee
Work from home
Schedule:
Day shift Weekends
Supplemental Pay:
Application Question(s):
- Are you capable of working on-site (Bolder Philippines, 8th floor, Tower 1, Clark City Front, MA Roxas, 2010 Clark Freeport Zone) and have the capacity to work from home
What are your monthly salary expectations- What is your last drawn salary
Experience:
AML / KYC: 1 year (Preferred)
