At Bolder,we support ideas, ambitions,growth and acceleration, because we truly believe the potential of globalisation for businesses and professionals is unlimited. As afully independentcorporate & fund service providerwith over 250 employees worldwide, we guide and assistclientsintheirinternational business and investment activities to effectively break the barriers in this present complex global marketplace.
We recognize that the financial services industry isconstantly evolving. To manage the increased complexity in services and compliance, we monitor the international developments and are responsive to the changes in regulations that cause major shifts in todays connecting markets.
We are convinced that in today's financial markets, clients need complete and up-to-date information to anticipate and make the best decisions.We support and enable our clients with the ability to follow and execute their ideas and ambitions from start to finish. That is why our mission is simple:
To keep our clients informed, involved and in control at_all_times.
For our fast-growing organisation weare looking for a
Compliance Administrator.
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Responsibilities:_
- Perform document gap analysis by reviewing available documentation
Conduct AML assessment on periodic reviews of existing Clients.- Process AML/CDD onboarding for Clients as required.
Provide support for AML services to Clients.
- Completing AML Risk Assessments on Clients.
Prepare and draft AML Policies and Procedures for Clients.- Support operations for FATCA and CRS.
Any other ad-hoc task as assigned.
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Ideal experiences and competencies:_
- 2-3 years experience in a similar role incorporating the above functions
Professional Compliance qualification would be an advantage- An ability to work to and meet agreed deadlines
Ability to multi-task and work under pressure
- Competent in using MS Office applications including but not limited to MS Word, Excel.
Excellent interpersonal and written communications skills- Strong PC skills including Word, Excel, and Access
_Our offer:
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- A competitive salary with corresponding secondary benefits.
The possibility to develop yourself professionally within the company.
- Working in a global team that offers diverse challenges
An excellent working environment in an international, dynamic and growing organisation.- Seniority: Experience/ Junior Admin
Location: Clark Pampanga office based with flexibility to WFH based on need.
- Shift: Regular PH business hours with some flex to EU hours.
Work days: Weekday work and weekend off
Job Type: Full-time
Benefits: Flexible schedule
On-site parking- Opportunities for promotion
Promotion to permanent employee
Schedule:
Day shiftSupplemental Pay: Performance bonus
Application Deadline: 07/04/2023
Expected Start Date: 08/16/2024
