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Deployed Philippines Inc in Pasig, Philippines is seeking a meticulous AML-CFT specialist to support onboarding, KiwiSaver processing, and regulatory compliance. The role focuses on maintaining accurate records and ensuring timely documentation.
You will handle daily deposits processing, PEP checks as needed, and escalate exceptions to the Team Leader while adhering to internal controls and external regulations.
Pasig, Philippines | Posted on 08/14/2026
Deployed Philippines Inc is a non-traditional BPO company servicing New Zealand and Australian clients. We provide remote staffing services for Banking and Insurance, IT and communication, HR and payroll.
Our clients are small and medium-sized businesses with specific needs. The company provide high-quality solutions in diverse business areas. We focus on integrated end-to-end outsourcing and delivering result-oriented benefits to our clients through cost-effective support, productivity and process reengineering.