Compliance Support Analyst (Project-based)

Boldergroup; Pampanga; On-site; PHP 279,000 - 469,000; Full time

Job summary

Boldergroup is seeking a Compliance Support Analyst for a six-month, project-based assignment on-site in Pampanga, Philippines. You will cleanse and validate client and AML/KYC data, maintain audit trails, and support regulatory data quality activities.

The role requires a meticulous, compliant mindset, strong documentation skills, and the ability to identify data discrepancies. Fresh graduates are welcome; CAMS or similar certification is preferred.

Qualifications

• Bachelor's degree in finance, accounting, or a related field required or fresh graduates welcome.
• Strong understanding of AML regulations including BSA and related laws.
• Ability to analyze complex transactions and identify red flags.
• Experience in investigations and documenting findings.
• Excellent written and verbal communication; ability to explain complex issues clearly.

Responsibilities

• Data cleanup and remediation of client, entity, shareholder, and AML/KYC records.
• Perform data quality checks and reconciliations for compliance data.
• Assist in remediation projects for expired IDs, missing KYC docs, and incomplete client profiles.

Skills

AML regulations

Data cleansing

Investigations

Documentation

Communication

Education

Bachelor's degree in finance or accounting

Tools

AML software

Job description

Compliance Support Analyst (Project-based)

• On-site

About the Role:

This is a project-based opportunity with a minimum duration of six (6) months and the potential for extension until project completion. We are seeking a meticulous and compliance-minded professional who thrives in a detail-oriented environment and is committed to maintaining high standards of accuracy, integrity, and confidentiality. This role offers the opportunity to contribute to a significant business initiative, gain exposure to regulatory and compliance-related processes, and work alongside experienced professionals in a dynamic and fast-paced organization.

Key Responsibilities:

1. Data Cleanup and Remediation

Review and cleanse client, entity, shareholder, beneficial owner, and AML/KYC records.

Identify duplicate, incomplete, outdated, or inconsistent records across systems.

Validate mandatory fields and supporting documentation.

Update and correct records based on approved source documentation.

Maintain accurate audit trails of all data amendments.

2. Compliance Data Quality Review

Perform periodic data quality checks and reconciliations.

Validate compliance-related information including:

KYC records

Passport and identification details

UBO information

Screening and monitoring data

Regulatory classifications

Escalate data discrepancies and potential compliance concerns.

3. Regulatory and AML Support

Assist in remediation projects involving:

Expired identification documents

Missing KYC documentation

Incomplete client profiles

Outstanding compliance action items

Job Requirements:

Bachelor’s degree in finance, accounting, or a related field (fresh graduates are welcome to apply).

A strong understanding of AML regulations, including the Bank Secrecy Act (BSA) and other relevant laws.

The ability to analyze complex transactions and identify potential red flags.

Experience in conducting thorough investigations and documenting findings.

Excellent written and verbal communication skills, with the ability to clearly and concisely explain complex issues.

Proficiency in using AML software and databases.

The ability to identify and resolve AML compliance issues effectively.

A strong focus on accuracy and detail.

Certified Anti-Money Laundering Specialist (CAMS) or similar certification is preferred.