Shareholder Administrator (KYC, AML, CDD) Jobs at Bolder Group in Hybrid work Angeles, Pampanga
Bolder Group is currently seeking applicants for the position of Shareholder Administrator (KYC, AML, CDD) in the Hybrid work 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: | Shareholder Administrator (KYC, AML, CDD) |
| Region: | Hybrid work Angeles - Pampanga, Pampanga |
| Education: | Confidential |
| Salary: | PHP 14.500 - PHP 30.000 per Month |
| Job Type: | Full-time |
Job Description
As a Shareholder Administrator specializing in KYC, AML, and CDD, you will be responsible for ensuring compliance with legal requirements and internal policies relating to Know Your Customer (KYC), Anti-Money Laundering (AML), and Customer Due Diligence (CDD) processes.
You will play a key role in conducting thorough due diligence on new and existing shareholders, identifying suspicious activities, and implementing risk mitigation measures. Strong attention to detail and knowledge of regulatory guidelines are essential for this role.
If you have a background in compliance, financial services, or related fields, and possess excellent analytical skills and a proactive attitude, we invite you to apply for this challenging and rewarding position.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Pampanga |
| City | Hybrid work Angeles |
| Google Map | Google Map |
Job Application Information
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