Global Fund Flow & Compliance Operations Lead

Kylin Human Resources and Manning Corp; Makati; On-site; PHP 900,000 - 1,500,000; Full time

Job summary

A leading human resources firm is seeking a team lead in Metro Manila to oversee cross-border fund flow planning and ensure compliance with KYC/AML standards. The role involves drafting KYC documents, designing fund flow structures, and collaborating with teams to enhance financial operations. Requires experience in treasury or compliance review, exceptional documentation skills, and strong English communication. This is an opportunity to lead impactful projects in a dynamic environment.

Qualifications

• Experience in cross-border treasury, finance operations, or KYC/AML compliance review.
• Familiarity with intercompany settlement and multi-entity fund flow structures.
• Strong writing skills—able to produce clear, precise, and compliance-aligned documentation.

Responsibilities

• Lead the drafting of KYC/EDD narratives and responses; consolidate contracts and invoices.
• Design cross-border fund flow structures and translate complex business models.
• Create inter-company letters and documentation to support global finance operations.

Skills

Cross-border fund flow planning

KYC/AML compliance

Documentation skills

Business English writing

Risk awareness

Job description

A leading human resources firm is seeking a team lead in Metro Manila to oversee cross-border fund flow planning and ensure compliance with KYC/AML standards. The role involves drafting KYC documents, designing fund flow structures, and collaborating with teams to enhance financial operations. Requires experience in treasury or compliance review, exceptional documentation skills, and strong English communication. This is an opportunity to lead impactful projects in a dynamic environment.