KYC & AML Compliance Specialist

PJ Lhuillier Group of Companies; Makati; On-site; PHP 335,000 - 558,000; Full time

Job summary

PJ Lhuillier Group of Companies in Makati is seeking a KYC/AML Compliance Assistant to support gathering and verifying partner KYC and CDD documents, ensuring adherence to AML/CTF laws. The role focuses on accurate document collection, scrutiny, and timely responses to partner inquiries while staying updated on AML developments.

The successful candidate will have a four-year business-related degree and at least one year of AML/KYC experience, with a willingness to work in Makati.

Qualifications

• Graduates of any four-year business-related course are eligible.
• At least 1 year of experience handling KYC/AML regulatory documents, preferably in financial services.
• Willing to work in Makati.

Responsibilities

• Collects KYC and CDD forms from new and existing business partners.
• Performs KYC procedures and CDD using AML checklists.
• Verifies submitted documents for completeness and accuracy.
• Provides KYC documents as requested by partners.
• Communicates with partners to update requirements and handles AML inquiries.
• Keeps abreast of regulatory updates and AML industry trends.

Skills

KYC procedures

AML regulatory knowledge

Regulatory updates

Attention to detail

Education

Bachelor's degree in business-related field

Job description

PJ Lhuillier Group of Companies in Makati is seeking a KYC/AML Compliance Assistant to support gathering and verifying partner KYC and CDD documents, ensuring adherence to AML/CTF laws. The role focuses on accurate document collection, scrutiny, and timely responses to partner inquiries while staying updated on AML developments.

The successful candidate will have a four-year business-related degree and at least one year of AML/KYC experience, with a willingness to work in Makati.