ALM/ KYC Analyst

Aickman and Greene; Makati; On-site; PHP 334,800 - 558,000; Full time

Benefits offered by this job

Performance Bonus

Health Insurance

Life Insurance

Job summary

A financial services firm in Metro Manila is seeking an experienced compliance officer. Responsibilities include executing AML compliance processes, investigating suspicious transactions, and preparing regulatory reports. Candidates must have at least one year of experience in compliance within the financial industry and hold a relevant Bachelor's degree. This full-time position located in Makati involves on-site work with competitive benefits including performance bonuses and health insurance.

Qualifications

• At least one year of experience in compliance or risk management within the financial industry.
• Educational background in relevant fields like Business or Finance.

Responsibilities

• Execute and implement AML compliance processes.
• Evaluate and investigate suspicious transactions.
• Prepare and submit AML regulatory reports.
• Support compliance functions and audits.

Skills

AML compliance processes

Risk management

Investigation skills

Education

Bachelor's degree in Law, Business, Risk Management, or Finance

Job description

Job Description

On-site - Makati 1-3 Yrs Exp Bachelor Full-time

Employee Recognition and Rewards

Performance Bonus

Government Mandated Benefits

Insurance Health & Wellness

Life Insurance, HMO

• Execute and implement AML compliance processes, including but not limited to AML watchlist updates (e.g. AMLC Watchlist, Patriot Watchlist), customer profiling, due diligence, and investigations when necessary, as well as related processing and reporting.

• Conduct evaluation, investigation, and processing of suspicious transactions.

• Prepare and submit AML regulatory reports, including Covered Transaction Reports (CTR) and Suspicious Transaction Reports (STR).

• Provide functional support for compliance functions, including AML, regulatory compliance, and other HNCB compliance requirements.

• Perform internal compliance self-evaluations.

Execute and implement compliance testing activities.

• Track new laws, regulations, and regulatory issuances through relevant government and regulatory websites such as BSP, AMLC, SEC, BIR, DOF, and DOLE.

• Draft, communicate, disseminate, and monitor actions required under the New Laws Action Sheet (NRAS).

• Implement and monitor regulatory and governmental reporting using compliance calendars and checklists.

• Assist in the preparation, filing, and monitoring of compliance, legal, and regulatory documents submitted to regulators, courts, and government agencies, and act as docket and records officer for such filings.

• Act as records and property custodian of the department.

• Prepare, consolidate, and monitor monthly status reports on pending matters, applications, and cases handled by both internal and external legal counsel.

• Ensure that all functions and inter-departmental coordination comply with applicable laws, rules, and regulations.

• Provide functional support for all compliance and AML-related training activities.

• Perform other duties as may be assigned from time to time.

Qualifications (must meet at least one):

• At least one (1) year of combined experience in compliance, risk management, internal audit, or internal control functions within the financial industry.

• Educational background in Law, Business, Risk Management, Finance, or other related fields.

Working Location

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• or other illegal situations.