Collections Specialist

Hunter's Hub Inc.; Makati; Vor Ort; PHP 334.800 - 502.200; Vollzeit

Zusammenfassung

A compliance-focused firm in Makati is looking for a candidate to develop and implement the AML compliance framework. The role requires at least one year of AML experience and a strong background in regulatory environments like insurance. Candidates must be skilled in Microsoft Office applications and possess excellent interpersonal and communication skills. This position is crucial for adhering to regulatory requirements.

Qualifikationen

• 1 year of experience in AML is a must.
• Minimum of 1 year of professional experience in the insurance industry.
• Experience in regulatory environments such as insurance and banking.

Aufgaben

• Develop and implement AML compliance framework.
• Conduct transaction monitoring and risk assessments.
• Identify and escalate compliance risks, support KYC/CDD/EDD processes.

Kenntnisse

Team player

Excellent interpersonal skills

Excellent communication skills

Proficient in Microsoft Office

AML compliance knowledge

Ausbildung

Graduate of Finance, IT, Data Analytics, or related courses

Tools

Microsoft Word

Microsoft SharePoint

Microsoft Excel

Microsoft PowerPoint

Jobbeschreibung

Overview

Job Summary:

• Responsible for developing and implementing the company’s AML compliance framework to ensure adherence to regulatory requirements.
• Conducts transaction monitoring, risk assessments, policy reviews, and supports KYC/CDD/EDD processes.
• Identifies and escalates compliance risks, facilitates internal training, and ensures timely submission of regulatory reports.

Responsibilities

• Responsible for developing and implementing the company’s AML compliance framework to ensure adherence to regulatory requirements.
• Conducts transaction monitoring, risk assessments, policy reviews, and supports KYC/CDD/EDD processes.
• Identifies and escalates compliance risks, facilitates internal training, and ensures timely submission of regulatory reports.

Qualifications

• Must be a graduate of Finance, IT, Data Analytics, or any related courses.
• Experienced in AML for 1 year is a must have. (Non Negotiable)
• Minimum of 1 year of professional experience in the insurance industry, including compliance and operations.
• With experience and a strong background in regulatory environments, such as insurance and banking.
• Proficient in Microsoft Office applications, including Word, SharePoint, Excel, and PowerPoint.
• Must be a team player and can work with minimal supervision.
• Excellent interpersonal skills and excellent communication skills.