AML/KYC Analyst Jobs at Bolder Group in Angeles, Pampanga
Company Bolder Group is offering job opportunities for the position of AML/KYC Analyst in the Angeles area. The job type available is Full-time.
We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.
Bolder Group operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.
Job Information
| Company: | Bolder Group |
| Position: | AML/KYC Analyst |
| Region: | Angeles - Pampanga, Pampanga |
| Education: | Confidential |
| Salary: | PHP 14.300 - PHP 44.000 per Month |
| Job Type: | Full-time |
Job Description
- 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 tasks as assigned.
Ideal experiences and competencies:
- Proven experience in compliance, regulatory functions, risk management, fraud detection, and document review.
- Ability to work efficiently and meet deadlines.
- Strong multitasking and problem-solving skills under pressure.
- Competent in using MS Office applications.
- Excellent written and verbal communication skills.
Work Setup:
- Hybrid work arrangement (2 days remote, 3 days on-site).
- Regular PH business hours with flexibility for EU hours.
Location:
- Bolder Philippines, Clark Freeport Zone.
Job Type: Full-time
Benefits:
- Additional leave
- Company events
- Flexible schedule
- Free parking
- Opportunities for promotion
- Paid training
- Promotion to permanent employee
- Work from home
Schedule:
- 8-hour shift
- Day shift
- Monday to Friday
- Weekends
Supplemental pay types:
- 13th-month salary
Application Question(s):
- Are you capable of working on-site and have the capacity to work from home?
- What are your monthly salary expectations?
- What is your last drawn salary?
Experience:
- AML / KYC: 1 year (Preferred)
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 | Take A Hike Outfitters, 100 Sutton Ave, Black Mountain, NC 28711 |
| Google Map | Google Map |
Job Application Information
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