Remote Compliance Officer — AML/KYC, 5+ yrs

weSource Management Consultancy Firm; Makati; Remote; PHP 80,000 - 100,000; Full time

Job summary

A consultancy firm is seeking a Compliance Officer to work 100% remotely with a mid shift Manila schedule. This position offers a salary between 80k and 100k based on experience. The ideal candidate will have at least 5 years of experience in a Regulatory Compliance role, managing risk for corporate or business accounts, and familiarity with AML-ATF legislation and KYC procedures. Join us to help our international client meet their compliance needs.

Qualifications

• Minimum of 5 years in a Regulatory Compliance Role managing risk for corporate or business accounts.
• Experience with AML-ATF legislation and Know Your Customer (KYC) procedures.

Responsibilities

• Ensure compliance with regulatory requirements for corporate and business accounts.

Skills

Regulatory Compliance

AML-ATF legislation

KYC procedures

Job description

A consultancy firm is seeking a Compliance Officer to work 100% remotely with a mid shift Manila schedule. This position offers a salary between 80k and 100k based on experience. The ideal candidate will have at least 5 years of experience in a Regulatory Compliance role, managing risk for corporate or business accounts, and familiarity with AML-ATF legislation and KYC procedures. Join us to help our international client meet their compliance needs.