Compliance Support Analyst (Project-based)

Bolder Group; Pampanga; On-site; PHP 240,000 - 360,000; Part time

Job summary

Bolder Group in the Philippines seeks a meticulous AML/compliance specialist for a six-month project-based assignment, with potential extension to project completion. You will work in a detail-oriented environment, focusing on accuracy, integrity, and confidentiality.

Key duties include data cleanup and remediation, reviewing KYC/AML records, validating documents, maintaining audit trails, and supporting regulatory processes. Fresh graduates welcome; a CAMS or similar certification is preferred.

Qualifications

• Bachelor’s degree in finance, accounting, or a related field.
• Strong understanding of AML regulations including the BSA.
• Ability to analyze complex transactions and identify red flags.
• Experience in investigations and documenting findings.
• Excellent written and verbal communication.

Responsibilities

• Data cleanup and remediation.
• Review and cleanse client, entity, shareholder, beneficial owner, and AML/KYC records.
• Identify duplicates, incomplete, outdated, or inconsistent records across systems.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.
• Periodic data quality checks and reconciliations.
• Validate AML information including KYC, passport/ID details, UBO, risk classifications, screening and monitoring data.
• Escalate data discrepancies and potential compliance concerns.
• Assist remediation projects involving expired IDs, missing KYC documents, incomplete client profiles, etc.

Skills

Data cleanup

AML compliance

Data quality review

KYC review

Documentation

Attention to detail

Education

Bachelor’s degree in finance/accounting

Tools

AML software

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.

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:

• 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.
• 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.
• 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.