Compliance Associate (work on-site)

First Commercial Bank,Manila Branch

Philippines

On-site

PHP 223,000 - 357,000

Full time

14 days+
Application generator

Don’t send a generic resume — generate a resume and cover letter tailored to this exact role.

Get past ATS filters

Job summary

First Commercial Bank, Manila Branch is seeking a vigilant, detail-oriented candidate for an entry-level role in compliance/AML and banking operations. A bachelor’s degree in law, finance, accountancy, or banking, or relevant experience, is required, and fresh graduates are encouraged to apply.

The position is on-site in the Makati/Manila area; strong English writing skills and proficiency in MS Office are preferred.

Qualifications

  • Bachelor’s/College Degree in Law/Finance/Accountancy/Banking or relevant industry experience.
  • Fresh graduates (Diploma Obtained) /entry-level applicants are encouraged to apply.
  • Compliance / AML / Banking Operation experience is a plus.
  • Fluent and good English writing skills; proficient with MS Office tools.

Skills

English writing
Detail oriented
Deadline oriented

Education

Bachelor's degree in Law/Finance/Accountancy/Banking or related field

Tools

Microsoft Office (Word, Excel, PowerPoint)

Job description

  • Candidate must possess at least Bachelor’s/College Degree in Law/Finance/Accountancy/Banking or relevant industry experience.
  • FRESH GRADUATES (Diploma Obtained) /ENTRY-LEVEL applicants are encouraged to apply.
  • Compliance /AML/Banking Operation experience is a plus
  • Fluent and good English writing skills
  • Basic knowledge using Microsoft Office Tools (Word, Excel and PowerPoint)
  • Fast learner and keen attention to details and accuracy/detail oriented
  • Keen in meeting the deadlines
  • Willing to work on site (Makati City)
Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Junior Compliance Analyst – Onsite in Makati
Junior Compliance Analyst – Onsite in Makati

First Commercial Bank,Manila Branch • Philippines

On-site
PHP 223,000 - 357,000
COMPLIANCE ASSOCIATE
COMPLIANCE ASSOCIATE

STARLIGHT Business Consulting Services, Inc. • Philippines

On-site
PHP 300,000 - 420,000
Compliance Operations Specialist
Compliance Operations Specialist

Kylin Human Resources and Manning Corp • Makati

On-site
Performance Bonus
Health Maintenance Organization (HMO)
Flexible Hours
+4
Compliance Officer
Compliance Officer

GoIzzi Lending Corporation • Toledo

On-site
PHP 500,000 - 900,000
Compliance Officer
Compliance Officer

Ilaw Learning And Workshop Inc. • Muntinlupa

On-site
PHP 400,000 - 560,000
Life Insurance
HMO
Compliance and Legal Officer
Compliance and Legal Officer

Asia Peopleworks Inc. • Makati

Hybrid
Hybrid work setup
HMO health insurance
Legal and Compliance Officer
Legal and Compliance Officer

Aligné Management and Consultancy Services • Laguna

Hybrid
AML/KYC Analyst (Fresh Graduates)
AML/KYC Analyst (Fresh Graduates)

PwC South East Asia Consulting • Makati

On-site
PHP 260,000 - 340,000
Compliance and Legal Officer
Compliance and Legal Officer

Aligné Management and Consultancy Services • Biñan

On-site
PHP 1,200,000 - 2,000,000
COMPLIANCE ASSOCIATE
COMPLIANCE ASSOCIATE

Starlight Business Consulting Services, Inc. • Makati

On-site
PHP 279,000 - 424,000
Health Insurance
Performance Bonus
Incentives