Compliance Operations Specialist

Kylin Human Resources and Manning Corp; Makati; On-site; PHP 334,800 - 502,200; Full time

Benefits offered by this job

Performance Bonus

Health Maintenance Organization (HMO)

Flexible Hours

Maternity & Paternity Leave

Sick Leave

Vacation Leave

Wedding Leave

Job summary

A leading human resources firm in Makati is seeking a detail-oriented individual for an on-site role focusing on KYC and AML compliance. The candidate will be responsible for preparing and managing documentation, coordinating compliance inquiries, and opening bank accounts. With 1-3 years of relevant experience, strong communication and documentation skills are essential. This full-time role offers flexible hours and various employee benefits, including performance bonuses and health insurance.

Qualifications

• 1-3 years of experience in KYC, AML, banking operations, or compliance.

Responsibilities

• Prepare KYC documents, update corporate records, and track periodic KYC reviews.
• Coordinate KYC/AML inquiries, gather documents, and support drafting responses.
• Assist with transaction explanations, AML documentation, and file management.
• Prepare account-opening documents, liaise with banks, and track progress.

Skills

Attention to detail

Documentation skills

Communication

Microsoft Office proficiency

Education

Background in business, accounting, finance, or law

Job description

On-site - Makati 1-3 Yrs Exp Bachelor Full-time

Job Description

Responsible for KYC, AML, and banking-related documentation and coordination. The role focuses on documentation, communication, and operational compliance support.

Responsibilities

• KYC & Documentation - Prepare KYC documents, update corporate records, and track periodic KYC reviews.
• Bank & Compliance Coordination - Coordinate KYC/AML inquiries, gather documents, and support drafting responses.
• AML / Transaction Support - Assist with transaction explanations, AML documentation, and file management.
• Bank Account Opening - Prepare account-opening documents, liaise with banks, and track progress.

Qualifications

• Background in business, accounting, finance, or law
• 1–3 years of experience in KYC, AML, banking operations, or compliance
• Strong attention to detail, excellent documentation skills, and good communication
• Able to manage timelines and handle multiple tasks simultaneously
• Proficient in Microsoft Office (Excel, Word)

Employee Recognition and Rewards

Performance Bonus

Government Mandated Benefits

Insurance Health & Wellness

HMO

Maternity & Paternity Leave, Sick Leave, Vacation Leave, Wedding Leave

Work-Life Balance

Flexible Hours

Working Location

4th Floor, The Enterprise Centre Tower 1. The Enterprise Center Tower 1, Paseo de Roxas, Legazpi Village, Makati, Metro Manila, Philippines