KYC/AML Governance Analyst — Compliance & Onboarding

Boldergroup; Pampanga; Hybrid; PHP 420,000 - 580,000; Full time

Benefits offered by this job

Health Coverage: HMO coverage on first

Life Insurance

Leave Entitlement: 15 pro-rated leave,

ACCA-Approved Employer

Job summary

Bolder Group in the Philippines is seeking a Governance Analyst for KYC/AML/compliance to join our international governance team. You will assist with day-to-day governance tasks, onboarding support, and regulatory filings, contributing to client and regulatory satisfaction.

The role offers hybrid work: two days from home and three on-site at Clark City Front, Pampanga, with standard hours and ample opportunity for professional growth within a global services environment.

Qualifications

• 2-3 years of experience within a financial or legal organization.
• Detail-oriented and adept at heavy data management.
• Excellent communication skills in English, written and spoken.
• Basic knowledge of corporate matters would be advantageous.

Responsibilities

• Assist day-to-day governance tasks and prepare legal documents.
• Draft standardized documents (letters, minutes, resolutions, agreements).
• Support client onboarding, including bank account openings and forms.
• Ensure high-quality service through clear client communication.
• Provide support for AML, regulatory reporting, and tax reporting.
• Assist with ad hoc tasks as needed.

Skills

Corporate matters

2-3 years experience

Attention to detail

Team player

English communication

Job description

Bolder Group in the Philippines is seeking a Governance Analyst for KYC/AML/compliance to join our international governance team. You will assist with day-to-day governance tasks, onboarding support, and regulatory filings, contributing to client and regulatory satisfaction.

The role offers hybrid work: two days from home and three on-site at Clark City Front, Pampanga, with standard hours and ample opportunity for professional growth within a global services environment.