DE027805-Regulatory Compliance Senior Analyst
Taguig
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---
POSITION TITLE: Regulatory Compliance Senior AnalystWORK SETUP: Return to Office
OVERALL PURPOSE:As fulltime KYC analyst in Manila you are responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
RESPONSIBILITIES:- Completing investigations into transaction profiles to assess risk level of the event/trigger.
- Carrying out initial screening and background research on new clients, third party payors and vendors for the purposes of conducting anti-money laundering client due diligence checks.
- Searching public sources and subscription databases to prepare a pack of information on these parties, including information on an entity’s structure, beneficial ownership, control, public financial information, negative news, political exposure, sanctions issues.
- Refreshing the background research held and updating the information packs for existing clients at appropriate intervals.
- Conduct client outreach and tailor the communication to increase response rate from clients.
- Create a risk assessment on the client profile to classify all red flags and high-risk indicators are effectively described.
Project Shift Schedule: Mid Shift
Project Rest Day: Weekends Off
Project/Team Location: Taguig, Uptown Bonifacio Tower 3
Sun LifeTaguig
The position will handle the following:
• Regulatory Compliance Management (RCM) tasks such as regular scanning of authoritative resources for regulatory issuance, updates and developments, reviewing and assessing the key regulatory requirements...
Taguig
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---
POSITION TITLE: Regulatory Compliance Analyst
WORK SETUP: Return to Office
OVERALL PURPOSE: As fulltime KYC analyst...
KMC SolutionsMakati, 5 km from Taguig
adherence to both internal and external regulatory frameworks. You will collaborate with high-level stakeholders including the Bank Compliance Officer and other departments such as Operations and Product Management to uphold our standards of excellence...