Philippines Jobs

Compliance / KYC / AML Analyst Jobs at Bolder Group in Angeles, Pampanga

Bolder Group company logo
Published 4 months ago

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

Make sure you fill out the application form first and wait for HRD to call for an interview before you go to the company in person.

Tips from Admin: applying for a job is free of charge.

Hopefully you get the job you want.

If you find a vacancy that indicates fraud, please report it to us.

Instructions

  • Click the "Apply Now" button above.
  • After that you will be directed to the Submission of Application page, there are tips for submitting applications and interviews.
  • On the application submission page, click the "Application Form" button.
  • On that page you can see more complete company information and see the number of people applying for the job.
  • Next is to click "Apply".
  • Please register on the website if you don't have an account, but if you do, you can immediately fill out the application form.
  • Finished.

Provide Feedback

What do you think about this job vacancy?

Company Information

Bolder Group

Bolder Group is a highly respected company operating in the Philippines. Known for its commitment to excellence, Bolder Group offers a wide range of services in various industries such as finance, technology, and real estate. With its skilled team of professionals and strong network of partners, Bolder Group has established itself as a leader in delivering innovative solutions and outstanding results. From providing top-notch financial advisory services to developing cutting-edge technological solutions, Bolder Group consistently strives to exceed client expectations and contribute to the growth and success of businesses in the Philippines.