AML Transaction Monitoring Specialist

PJ Lhuillier Group of Companies; Makati; On-site; PHP 335,000 - 558,000; Full time

Job summary

PJ Lhuillier Group of Companies in Makati is seeking a KYC/AML Compliance Assistant to support gathering and verifying partner KYC and CDD documents, ensuring adherence to AML/CTF laws. The role focuses on accurate document collection, scrutiny, and timely responses to partner inquiries while staying updated on AML developments.

The successful candidate will have a four-year business-related degree and at least one year of AML/KYC experience, with a willingness to work in Makati.

Qualifications

• Graduates of any four-year business-related course are eligible.
• At least 1 year of experience handling KYC/AML regulatory documents, preferably in financial services.
• Willing to work in Makati.

Responsibilities

• Collects KYC and CDD forms from new and existing business partners.
• Performs KYC procedures and CDD using AML checklists.
• Verifies submitted documents for completeness and accuracy.
• Provides KYC documents as requested by partners.
• Communicates with partners to update requirements and handles AML inquiries.
• Keeps abreast of regulatory updates and AML industry trends.

Skills

KYC procedures

AML regulatory knowledge

Regulatory updates

Attention to detail

Education

Bachelor's degree in business-related field

Job description

The position is primarily responsible for providing assistance in gathering KYC documents and regulatory requirements of Partners to ensure its compliance with the relevant Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) laws and regulations.

Duties and Responsibilities:

• Collects the required Know Your Customer (KYC) form and Customer Due Diligence (CDD) form from new and existing business partner.
• Performs KYC procedures and CDD on business partner which includes accomplishment of AML Due Diligence Checklists/Questionnaires.
• Verifies the submitted documents for completeness and accuracy of information.
• Provides KYC documents as requested by prospective and current partner.
• Communicates to Partners for updating of requirements. Attends to inquiries related to AML matters.
• Keeps abreast on regulatory updates, current issues, and industry trends related to AML.

Qualifications:

• Graduate of any four (4) year business-related course
• At least one (1) year work-related experience in handling KYC and AML regulatory documents preferably from Financial Services industry
• Willing to work in Makati