Financial Crime-KYC Senior Associate(Japanese)ID:43456

20,000 PHP ~ 78,000 PHPTaguig3个月以上前

概述

  • 薪资

    20,000 PHP ~ 78,000 PHP

  • 产业类别

    IT

  • 工作内容

    Your key responsibilities
    You will be interpreting Risk Management policies, determine required actions and make recommendations based on firm guidance. You will become a subject matter expert on RMS Processes and Policies, especially on AML Customer Due Diligence. You will also act as an area and regional relationship point of contact, ensuring that all the queries of client/engagement teams are resolved within the agreed timelines. You should also keep abreast of latest AML trends and compliance, monitoring best practices to share with the team.

资格

  • 应征条件

    <MUST>
    • Bachelor’s degree or above from a finance, commercial or business-related discipline
    • JLPT N2 certification and above
    • At least 2-3 years of experience working in a KYC/AML or research/analytical role
    • Excellent English communication skills – both written and verbal

    <PREFER>
    • AML Certification (ACAMS) is preferred
    • Basic project management skills
    • Experience working in a global/virtual environment
    • Experience working in professional services/consulting firms

    <Skills and attributes for success>
    • Detail oriented and eager to analyze and solve complex process cases
    • Strong analytical and interpreting skills
    • Highly motivated with ability to perform well even when under pressure with proven ability to successfully complete multiple tasks in a fast-paced environment
    • Well-developed interpersonal and communication skills
    • Exceptional and proven customer service skills, including responsiveness and commitment to quality
    • Good awareness of overall business and economic environment

  • 英文

    Business

  • 其他语言

    Tagalog

附加信息

  • 福利制度

    Government Mandatory Benefits
    13 months bonus

    *Others to be disclosed during interview

  • 工作时间

    Shift ~ Shift

  • 假日

    Shift

  • 职业类别