Philippines Jobs

AML/KYC Compliance Analyst Jobs at Baker McKenzie in Manila

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Published 7 hours ago

Baker McKenzie is thrilled to announce job openings for the position of AML/KYC Compliance Analyst in the Manila area. We are currently offering Full-time opportunities.

We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

At Baker McKenzie, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Baker McKenzie.

Job Information

Company:Baker McKenzie
Position:AML/KYC Compliance Analyst
Region:Manila
Education:Confidential
Salary:PHP 14.300 - PHP 44.000 per Month
Job Type:Full-time

Job Description

We are seeking a dedicated AML/KYC Compliance Analyst to join our team.

The ideal candidate will be responsible for analyzing client information, assessing risks, and ensuring compliance with AML regulations.

Key responsibilities include conducting due diligence, monitoring transactions, and preparing reports to support compliance efforts.

Applicants should have a strong understanding of financial regulations and excellent analytical skills.

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

Region Manila
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Company Information

Baker McKenzie

Baker McKenzie is a prestigious law firm with a strong presence in the Philippines. With a team of highly experienced lawyers, they provide comprehensive legal services to clients both locally and internationally. Their expertise spans across various sectors, including corporate law, finance, taxation, and intellectual property. Known for their professionalism and commitment to excellence, Baker McKenzie is trusted by numerous clients to handle their complex legal matters. With their global network and local knowledge, they are well-equipped to navigate the ever-changing legal landscape in the Philippines and achieve favorable outcomes for their clients.