Compliance / KYC / AML Analyst Jobs at Bolder Group in Angeles, Pampanga
Bolder Group is currently seeking applicants for the position of Compliance / KYC / AML Analyst in the Angeles area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Bolder Group operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Bolder Group |
| Position: | Compliance / KYC / AML Analyst |
| Region: | Angeles - Pampanga, Pampanga |
| Education: | Confidential |
| Salary: | PHP 14.000 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
Are you passionate about ensuring regulatory compliance and preventing financial crime? Bolder Group is looking for a detail-oriented Compliance / KYC / AML Analyst to join our team. Responsibilities include conducting due diligence, investigating suspicious activities, and implementing risk assessment procedures.
Key requirements include a strong understanding of compliance regulations, proficiency in KYC/AML processes, and excellent analytical skills. The ideal candidate will have a background in finance, law, or a related field with at least 2 years of compliance experience.
If you are committed to upholding financial integrity and adept at identifying risks, we want you on our team. Help us safeguard our business and promote ethical practices.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Pampanga |
| City | Angeles |
| Full Address | Angeles, Pampanga, Philippines |
| Google Map | Google Map |
Job Application Information
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