KYC/CDD Specialist
eTeam Workforce Private Corporation Philippines
職位描述
福利待遇
津貼
電信津貼
法定福利
13薪, Pag-Ibig 基金, 帶薪假, 菲爾健康, SSS/GSIS
健康保險
健康維護組織
職業發展
工作培訓
- Responsible for ensuring the company complies with anti-money laundering and financial crime regulations.
- The role involves reviewing customer information, monitoring transactions for suspicious activities, updating AML policies, and supporting audits and regulatory reporting.
- The specialist works closely with compliance teams to prevent financial crimes, maintain regulatory standards, and protect company'sreputation.
- Education: Bachelor’s degree in Business, Finance, Law, or related field
- Experience: 1 year (for analyst level) or more in AML, KYC, or compliance roles
- Skills: Strong analytical and communication skills, attention to detail, knowledge of AML laws and sanctions compliance
- Tools: Familiarity with AML monitoring and screening systems
- Language: Fluency in English; additional languages a plus
Jenky Dizon
HR RECRUITMENT SPECIALIST eTeam Workforce Private Corporation Philippines
今天回覆 6 次
工作地址
6/F Liberty Building, 835, 1229 Antonio Arnaiz Ave, Legazpi Village, Makati, Metro Manila, Philippines
發布於 08 October 2025
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