Client Accounts & Risk Analyst - Finance & AML

Global SME Loans Inc.; Valenzuela; On-site; PHP 223,200 - 334,800; Full time

Job summary

A financial services company in the Philippines seeks a motivated individual to manage client accounts and ensure high customer satisfaction. The role involves conducting risk assessments, ensuring compliance with anti-money laundering regulations, and preparing financial reports. Ideal candidates are fresh graduates with strong communication and risk assessment skills, ready to work in a fast-paced environment. Join us to enhance your career while contributing to financial security for our clients.

Qualifications

• Fresh Graduate with internship experience preferred.
• Detail-oriented with the ability to work in a fast-paced environment.
• Proficient in computer applications and financial software.

Responsibilities

• Manage client accounts and maintain positive relationships.
• Conduct risk assessments and credit investigations.
• Ensure compliance with AML regulations and internal policies.
• Prepare financial reports and present findings.

Skills

Risk assessment skills

Communication skills

Interpersonal skills

Attention to detail

Knowledge of anti-money laundering practices

Education

Bachelor’s degree in Finance, Business Administration, or related field

Job description

A financial services company in the Philippines seeks a motivated individual to manage client accounts and ensure high customer satisfaction. The role involves conducting risk assessments, ensuring compliance with anti-money laundering regulations, and preparing financial reports. Ideal candidates are fresh graduates with strong communication and risk assessment skills, ready to work in a fast-paced environment. Join us to enhance your career while contributing to financial security for our clients.