Risk Management Officer

This is a remote position.

• Full-time regular employment (ON-SITE)
  
• Monday to Friday, 9:30 AM - 6:30 PM Manila time with 1-hour unpaid break
  
• Location: Makati
  

• Perform KYC reviews for existing clients, ensuring all documentation meets regulatory requirements.
  
• Update KYC documents as needed, maintaining precise and current records.
  
• Review and refresh clients' AML documents to ensure adherence to current regulations.
  
• Collaborate with the compliance team to resolve any discrepancies related to KYC and AML processes.
  
• Organize and maintain client files for easy access during audits or regulatory reviews.
  
• Basic understanding of accounting principles.
  

• Comprehensive training will be provided to familiarize you with the company’s KYC and AML procedures.
  
• Continuous support from the compliance team for any inquiries or challenges.
  
• Access to additional courses will be provided.
  

• 2-5 years of experience in a related role.
  
• Strong understanding of KYC and AML processes.
  
• Excellent attention to detail and strong organizational skills.
  
• Proficient in Microsoft Office and Google Workspace.
  
• Capable of managing extensive documentation.
  
• Exceptional written and verbal communication abilities.
  
• Ability to work independently and effectively manage time.
  

• HMO Coverage on Day 1
  
• 10 Annual leaves after 1 year of service
  
• Paid PH Holidays
  
• Probation Period of 6 months
  
• 13th-month pay
  
• With Government statutory benefits
  
• Immediate hiring