Compliance Support Analyst (Project-based)

Bolder Philippines; Pampanga; On-site; PHP 223,000 - 357,000; Full time

Job summary

Bolder Philippines is seeking a meticulous compliance professional for a project-based role focused on AML/KYC data remediation and quality reviews. You will cleanse records, validate mandatory fields, and maintain audit trails within a fast-paced environment.

Responsibilities include periodic data quality checks, reviewing KYC and regulatory data, and supporting remediation projects like expired identifications and missing documentation. Fresh graduates are welcome to apply.

Qualifications

• Bachelor’s degree in finance, accounting, or related field.
• Strong understanding of AML regulations including the BSA.
• Ability to analyze complex transactions and identify red flags.
• Experience conducting investigations and documenting findings.
• Excellent written and verbal communication skills.
• Proficiency with AML software and databases.
• Attention to accuracy and detail.
• CAMS or similar certification preferred.

Responsibilities

• Data cleanup and remediation of client, entity, shareholder, and AML/KYC records.
• Perform compliance data quality checks and reconciliations; validate KYC, passport/ID, UBO, risk classifications, screening, monitoring, regulatory classifications.
• Support remediation projects: expired IDs, missing KYC documentation, incomplete client profiles, outstanding actions.

Skills

Data analysis

Attention to detail

Communication

Investigative skills

Regulatory knowledge

Education

Bachelor’s degree in finance, accounting, or related field

Tools

AML software and databases

Job description

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• Identify duplicate, incomplete, outdated, or inconsistent records across systems.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

  • Risk classifications

  • 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.