AML Officer - Hybrid Makati

Hunter's Hub Inc.

HK$3.3-3.8K[月薪]
现场办公 - 馬卡蒂1-3 年經驗本科全職
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職位描述

福利待遇

  • 員工表彰與獎勵

    績效獎金, 年度考核, 員工表彰計畫

  • 法定福利

    13薪, 員工貸款, Pag-Ibig 基金, 帶薪假, 菲爾健康, SSS/GSIS

  • 健康保險

    意外死亡和傷殘保險, 牙科保險, 殘疾保險, 健康保險

  • 其他

    企業社交活動, 辦公室聚會

  • 額外福利

    年度公司旅行, 公司設備

  • 休假和請假

    病假, 休假

  • 工作生活兩不誤

    居家辦公

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  • Conducts regular review of AML risk-based tools and monitoring systems
  • Identifies problems and escalates potential compliance vulnerability, risks, and issues
  • Identifies AML implications associated with new products, systems, procedures, and emerging risk areas
  • Formulates, reviews, modifies and disseminates guidelines and policies related to the AML Compliance Program of the Company
  • Assists in assessing KYC/CDD/EDD


Requirements

  • Must have at least 1 year of experience as an AML analyst or in a related AML role
  • Can Start in 1 to 2 weeks
  • Must be a graduate of Finance, IT, Data Analytics, or any related courses
KYC盡職調查AML
Preview

Viray M

RecruiterHunter's Hub Inc.

今天回覆超過十次

工作地址

6813, GT Tower International. 6813 Ayala Avenue, corner H.V. Dela Costa, Makati City, 1227 Metro Manila, Philippines

發布於 17 October 2025

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