AML Data & Compliance Administrator

Suntera Global; Hinoba-an; On-site; PHP 232,000 - 365,000; Full time

Benefits offered by this job

Healthcare

Pension

Death in Service

Critical Illness

Dental

Gym Membership

Shares/LTIP

Discretionary bonus

Others

Job summary

Suntera Global is seeking a detail-oriented Anti Money Laundering Data Administrator to support regulatory compliance. The role focuses on data entry, document uploads, and screening on third-party platforms, with close collaboration to the UK team.

The ideal candidate has strong data-handling skills, accuracy, and familiarity with AML documentation, along with excellent English communication. The position is full-time and based in India.

Qualifications

• Understanding of different corporate structures.
• Strong written and verbal English communication.

Responsibilities

• Document validation: review documents and extract key data.
• System screening: input names for screening purposes.
• Risk assessment: complete online questionnaires for risk scoring.
• Ongoing monitoring: refresh documents and update records.
• Project management: liaise with the UK-based team via email/phone.
• Identify and escalate material matters in documents.

Skills

Document handling

Attention to detail

English proficiency

Corporate structures understanding

Job description

Suntera Global is seeking a detail-oriented Anti Money Laundering Data Administrator to support regulatory compliance. The role focuses on data entry, document uploads, and screening on third-party platforms, with close collaboration to the UK team.

The ideal candidate has strong data-handling skills, accuracy, and familiarity with AML documentation, along with excellent English communication. The position is full-time and based in India.