Job Description
Redefine Compliance, Amplify Your Career
Step into the dynamic realm of finance where precision meets purpose. In this pivotal compliance role, you'll navigate the ever-evolving world of KYC/AML, bridging global standards with local expertise. Transform your career by shaping financial integrity, ensuring trust, and making a lasting mark-all from where you are.
Job Description
As a Compliance Analyst, you will play a pivotal role in supporting our global compliance framework, focusing on KYC/AML onboarding processes. Your work will ensure regulatory excellence while contributing to a diverse and innovative financial team.
Job Overview
Employment Type: Full-Time
Shift: Mon-Fri, 3:00 PM - 12:00 AM
Work Setup: Permanent Work from Home
Perks: Day 1 HMO, Above-market salary, Global exposure, Mid Shift, Weekends Off
Your Daily Tasks
- Onboard entities in compliance with applicable AML policy requirements.
- Prepare and maintain KYC files.
- Update and manage the customer database.
- Conduct open-source research and review documents provided by new and existing clients.
- Create clear and concise ownership and control overviews for each client record.
- Stay updated on UK regulations and upcoming changes, flagging any potential impacts.
- Proactively manage workload while balancing competing priorities and stakeholder demands.
- Prioritize the onboarding of new entities alongside ongoing team projects.
- Perform periodic KYC reviews to ensure compliance.
- Understand the transactions being onboarded and the services provided, escalating any issues not in line with policy.
- Conduct WorldCheck screening and ongoing client monitoring.
- Maintain and update internal procedural documents.
- Perform quality control checks on peers cases.
Requirements
The Qualifications We Seek
- Bachelor's degree in a relevant field.
- Minimum of 3 years of AML experience.
- Demonstrated ability as a self-starter with an entrepreneurial business focus.
- Effective communication skills, both written and verbal (in English).
- Proven strong time-management skills and keen attention to detail.
- Ability to manage priorities effectively while balancing competing demands and tight deadlines.
- Comprehensive knowledge of KYC and AML processes, especially onboarding entities across diverse jurisdictions with varied risk considerations.
- Up-to-date understanding of regulatory requirements and their applications.
- Strong knowledge of complex corporate entity types and their structures.
- Well-rounded expertise in KYC operations.
- Ability to identify red flags and escalate issues appropriately.
- Understanding of Debt Capital Markets and Restructuring/Bankruptcy (advantageous but not required).
- Proven ability to build and maintain strong relationships internally and externally.
- Capability to excel in a fast-paced environment while being responsive to client needs.
- Outgoing personality with the ability to interact purposefully and constructively with a variety of clients.
- Highly organized with a can-do attitude.
- Proactive thinker and planner with a strong work ethic.
Benefits
Exciting Perks Await!
- Day 1 HMO coverage with free dependent
- Competitive Salary Package
- Permanent WFH arrangement
- Mid-shift schedule
- Fixed weekends off
- Unlimited upskilling through Emapta Academy courses (Want to know more Visit )
- Free 24/7 access to our office gyms (Ortigas and Makati) with a free physical fitness trainer!
- Exclusive Emapta Lifestyle perks (hotel and restaurant discounts, and more!)
- Unlimited opportunities for employee referral incentives across the organization
- Standard government and Emapta benefits
- Total of 20 annual leaves to be used on your own discretion (including 5 credits convertible to cash)
- Fun engagement activities for employees
- Mentorship and exposure to global leaders and teams
- Career growth opportunities
- Diverse and supportive work environment
About the Client: Empowering Global Financial Solutions
Our client, is a renowned global provider of financial administration services. Their expertise spans debt capital markets, loan agency, and restructuring services. With a strong commitment to innovation and excellence, our client supports clients across jurisdictions, fostering growth in the finance industry.
Welcome to Emapta Philippines!
Discover a world of possibilities where your career thrives in stability and growth. Join a collaborative team dedicated to achieving excellence and fostering innovation. Enjoy competitive compensation, a positive work culture, and endless opportunities to make your mark on a global scale.
With a diverse roster of international clients and a track record of success, Emapta provides the foundation you need to excel. Ready to take the leap Apply now and redefine your future.
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