Compliance Associate (Makati)

Compliance Associate
i.
Salary Range: 25 – 30K

ii.
Site Location: 18F PS Bank Center Paseo de Roxas Makati

iii.
Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm

iv.
Slot available: 1

v. Over all Responsibility: 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

vi.
Experience: 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.
vii.
Qualification: 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.
25 – 34 years old