Compliance Support Analyst (Project-based)

Clark Development Corporation; Philippines; On-site; PHP 360,000 - 600,000; Full time

Job summary

BOLDER PHILIPPINES LTD. INC. [Formerly: CIRCLE INVESTMENTS SUPPORT SERVICES (PHILIPPINES) LTD. INC.] is seeking a Compliance Support Analyst (Project-based) to strengthen AML/KYC data quality and regulatory support.

You will review records, cleanse data, identify issues, and assist remediation in a fast-paced, detail-oriented environment. A finance or accounting background and AML knowledge are required. Fresh graduates welcome to apply; CAMS preferred.

Qualifications

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

Responsibilities

• 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• Identify duplicates, incomplete, outdated, or inconsistent records across systems.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.
• Escalate data discrepancies and potential compliance concerns.
• Assist remediation projects involving expired IDs, missing KYC docs, or incomplete client profiles.

Skills

AML regulations

Data analysis

Investigations

Communication

AML software

Record maintenance

Education

Bachelor’s degree in finance or accounting

CAMS certification (preferred)

Tools

AML software

Databases

Job description

Compliance Support Analyst (Project-based)

BOLDER PHILIPPINES LTD. INC. [Formerly: CIRCLE INVESTMENTS SUPPORT SERVICES (PHILIPPINES) LTD. INC.]

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• Identify duplicate, incomplete, outdated, or inconsistent records across systems.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

Job Qualifications

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.

Job Overview

Company BOLDER PHILIPPINES LTD. INC. [Formerly: CIRCLE INVESTMENTS SUPPORT SERVICES (PHILIPPINES) LTD. INC.]

Employment Type Temporary

Experience 1-2 Years

Experience Level Entry Level

Personnel Needed 3 Open

Category Finance & Accounting

Services Financial Analysis, Risk Management, Wealth Management

Location 8th Floor, Tower 1, Clark City Front, MA Roxas, Clark Freeport Zone, Pampanga