Compliance Officer - 100% Remote - 80 -100K - Mid Shift Manila

weSource Management Consultancy Firm; Makati; Remoto; PHP 80.000 - 100.000; Tempo pieno

Descrizione del lavoro

A consultancy firm is seeking a Compliance Officer to work 100% remotely with a mid shift Manila schedule. This position offers a salary between 80k and 100k based on experience. The ideal candidate will have at least 5 years of experience in a Regulatory Compliance role, managing risk for corporate or business accounts, and familiarity with AML-ATF legislation and KYC procedures. Join us to help our international client meet their compliance needs.

Competenze

• Minimum of 5 years in a Regulatory Compliance Role managing risk for corporate or business accounts.
• Experience with AML-ATF legislation and Know Your Customer (KYC) procedures.

Mansioni

• Ensure compliance with regulatory requirements for corporate and business accounts.

Conoscenze

Regulatory Compliance

AML-ATF legislation

KYC procedures

Descrizione del lavoro

Compliance Officer - 100% Remote - 80 -100K - Mid Shift Manila

Job Openings Compliance Officer - 100% Remote - 80 -100K - Mid Shift Manila

About the job Compliance Officer - 100% Remote - 80 -100K - Mid Shift Manila

We are hiring for Compliance Officers for an international client.

This is a 100% remote work, with a Mid Shift Manila Schedule, Monday to Friday

Salary is between 80k and 100K Net based on experience

Min Requirement of 5 years on the below:

• Regulatory Compliance Role managing risk for corporate or business accounts/profiles
• AML-ATF legislation and Know Your Customer (KYC) procedures