1 Jobs for Work From Home (During Pandemic) found
AML/KYC AnalystID:4602250,000 PHP ~ 68,000 PHPCebu City, Work From Home (During Pandemic)
The role requires the analyst to support the AML/KYC Manager in all aspects of client onboarding. The successful candidate will help the AML/KYC Manager manage and oversee the firm’s AML/CTF Framework, including client onboarding, offboarding, ongoing due diligence and financial crime investigations. The Analyst will work with the AML/KYC Team to ensure regulatory and compliance risks are managed and will also have an opportunity to get involved in relevant projects from conception to implementation. AML/KYC Analyst role covering the following areas: AML/KYC, Financial Crime.Key Accountabilities • Promoting a culture of compliance across the business.• Supporting and contributing to the firm’s AML/CTF framework and providing direct support to the AML/KYC Manager• Contribute to applicable policies and procedures, help to ensure they are up-to-date and take the lead of any changes necessary.• Supporting the business in relation to relevant regulatory matters on a day-to-day basis.• Assist in the development and production of management information.
to be discuss