Aml/Kyc Analyst

Perform document gap analysis by reviewing available documentation Conduct AML assessment on periodic reviews of existing investors. Process AML/CDD onboarding for Clients as required. Provide support for AML services to Clients. Completing AML Risk Assessments on Clients. Support operations for FATCA and CRS. Any other ad-hoc task as assigned. Job requirements Ideal experiences and competencies: At least 1 year of experience in a similar role, with a strong understanding of compliance and regulatory functions Proven ability to work efficiently and meet deadlines Strong multitasking and problem-solving skills under pressure Competent in using MS Office applications including but not limited to MS Word, Excel. Excellent written and verbal communication skills. Work Setup: Hybrid work arrangement (2 days of work from home, 3 days on-site) Regular PH business hours (Monday to Friday, 9am to 6pm) with flexibility to work EU hours Location: Bolder Philippines, 8th floor, Tower 1, Clark City Front, MA Roxas, 2010 Clark Freeport Zone #J-18808-Ljbffr