AML Compliance Associate
Quezon City, Metro Manila, Philippines
Full Time
1 week ago
Visa Sponsorship
Key skills
Decision Making
About this role
Role Overview
- Perform transactional history analysis, due diligence, and AML Compliance interviews to identify potential consumer fraud or questionable activity in an effort to protect customers and the company.
- Ensure excellent customer service.
- Deliver high quality and productivity results that meet the identified targets.
- Learn continuously to enhance AML Compliance product and process knowledge.
Requirements
- Fluency in English – outstanding verbal, written and listening skills.
- Bachelor’s degree or equivalent.
- Strong analytical skills, attention to detail, and independent decision making.
- Proficiency in Microsoft Office (Excel, Word).
- Ability to multitask and navigate through multiple systems at the same time.
- Flexibility to work in various shifts, according to business needs.
- Experience in customer service and/or AML Compliance would be an advantage.
Benefits
- Paid sick leave and vacation leave
- HMO coverage with dependents from day 1 of employment, subject to insurer's review
- Hybrid working arrangement