Remote AML & KYC Compliance Administrator

weSource Management Consultancy Firm; Manila; Remote; PHP 629,647 - 754,192; Full time

Job summary

A leading consultancy firm is seeking a Compliance Administrator to join their remote team in the Philippines, offering a salary of up to 62k per month. The role involves supporting the compliance officer, assisting with client onboarding and due diligence, and maintaining compliance records. Candidates must have strong communication skills and a background in compliance, with a relevant qualification preferred. This position encourages flexible working hours, pending candidate suitability and long-term commitment.

Qualifications

• Experience in compliance and a relevant professional qualification.
• Knowledge of KYC procedures is essential.
• Strong command of English, both written and spoken.

Responsibilities

• Support compliance officer in meeting laws and regulations.
• Assist with onboarding of new clients for regulatory obligations.
• Conduct due diligence checks for clients and maintain records.

Skills

Compliance experience

Knowledge of AML-ATF legislation

Communication skills

Attention to detail

Proactive problem solving

IT skills

Fluent English

Education

Relevant professional compliance qualification

Tools

Microsoft Office

Job description

A leading consultancy firm is seeking a Compliance Administrator to join their remote team in the Philippines, offering a salary of up to 62k per month. The role involves supporting the compliance officer, assisting with client onboarding and due diligence, and maintaining compliance records. Candidates must have strong communication skills and a background in compliance, with a relevant qualification preferred. This position encourages flexible working hours, pending candidate suitability and long-term commitment.