"LOOKING FOR FILIPINOS CURRENTLY RESIDING IN THE PHILIPPINES"
Working Hours : Monday to Friday, 9AM-5PM EST-Cayman (10PM-6AM Manila)
Salary Range : 1500 USD
Holiday : TBD
- Working on client onboarding and reviewing and updating all necessary documentation as required.
- Reviewing and monitoring all KYC and CDD for new client onboarding files.
- Ongoing review of KYC and CDD files for existing clients.
- Coordinating frequent AML training and keeping abreast of all changes and updates to legislations.
- Ongoing review and revision of relevant policies and procedures.
- Conducting frequent risk analysis and providing detailed reports to senior management.
Prior experience working in an AML/Compliance focused role.
Bachelors degree in a relevant discipline.
Prior experience having been involved in a regulatory inspection.
A compliance focused qualification or the desire to undertake further studies. (ACAMS or ICA)
