Compliance Analyst Jobs at HENEDROIT INC. in Imus, Cavite
Company HENEDROIT INC. is offering job opportunities for the position of Compliance Analyst in the Imus 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.
HENEDROIT INC. 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: | HENEDROIT INC. |
| Position: | Compliance Analyst |
| Region: | Cavite, Imus - Cavite |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
QUALIFICATIONS:
1. Minimum of 2-3 years of relevant work experience in compliance work in the US and Canada.
2. Strong communication skills both verbal and written.
3. Excellent collaboration skills to work within a team.
4. Background on regulatory compliance or requirements.
5. With a background in FINTECH (Financial Technology) and Financial Service Industry.
6. High attention to detail and strategic thinker.
7. Ability to analyze KYC requirements.
8. Experience filing reports with regulators, such as STR/SARs.
9. Have knowledge of and interest in the blockchain or cryptocurrency industry.
10. Preferred but not required, knowledge of blockchain analytics tools (Chainalysis, Ciphertrace, and/or Elliptic).
11. Some working knowledge of the US and global AML Laws.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Cavite |
| City | Imus |
| Full Address | HEDC Corporation, PTC South, Blk 13 Lot 36, Imus, Cavite, Philippines |
| Google Map | Google Map |
Job Application Information
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