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Compliance Associate

Compliance Associate
Company:

A&A Outsourcing Inc.

Place:

City Of Makati, National Capital Region

Job Function:

Legal

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Details of the offer

DIRECT HIRE
• Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm
• Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations
• at least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML – CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc.
• Graduate of 4 years course from a reputable school, can work with minimum supervision, adaptable, good communication skills both written and oral, competent computer skills, must be analytical, must be organized, keen to details and can work in a fast – paced environment.
• Salary Range: 25 – 30K

Source: Whatjobs_Ppc
Job Function:

Requirements

Compliance Associate
Company:

A&A Outsourcing Inc.

Place:

City Of Makati, National Capital Region

Job Function:

Legal

Report this offer

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