KYC/CDD Specialist
eTeam Workforce Private Corporation Philippines
職位描述
福利待遇
津貼
電信津貼
法定福利
13薪, Pag-Ibig 基金, 帶薪假, 菲爾健康, SSS/GSIS
健康保險
健康維護組織
職業發展
工作培訓
- Responsible for ensuring the company complies with anti-money laundering and financial crime regulations.
- The role involves reviewing customer information, monitoring transactions for suspicious activities, updating AML policies, and supporting audits and regulatory reporting.
- The specialist works closely with compliance teams to prevent financial crimes, maintain regulatory standards, and protect company'sreputation.
- Education: Bachelor’s degree in Business, Finance, Law, or related field
- Experience: 1 year (for analyst level) or more in AML, KYC, or compliance roles
- Skills: Strong analytical and communication skills, attention to detail, knowledge of AML laws and sanctions compliance
- Tools: Familiarity with AML monitoring and screening systems
- Language: Fluency in English; additional languages a plus
Dizon Jenky
HR RECRUITMENT SPECIALIST eTeam Workforce Private Corporation Philippines
今天回覆 1 次
工作地址
6/F Liberty Building, 835, 1229 Antonio Arnaiz Ave, Legazpi Village, Makati, Metro Manila, Philippines
發布於 08 October 2025
猜你想看
查看更多KYC Specialist
ABIC Manpower Service Corp.NT$7.9-10.5K[月薪]
现场办公 - 巴石1-3 年經驗本科全職
Service Corp ABIC ManpowerHuman Resources & Recruitment
B2B Dispute Specialist
Training and Marketing Professionals, Inc. (TMPI)NT$7.9-10.5K[月薪]
现场办公 - 達義無需經驗本科契約工
TMPI RecruitmentRecruiter
Korean Fraud Specialist (Php 85,000 - Php 100,000 Monthly)
J-K Network ServicesNT$44.7-52.6K[月薪]
现场办公 - 巴石1-3 年經驗本科全職
Openings KRRecruiter
Finance Associate (Accounts Payables)
VBP Dermatology Institute Inc - Makati CityNT$9.5-11.6K[月薪]
现场办公 - 馬卡蒂應屆畢業生/學生本科全職
Recruitment HRHR Officer
Finance Officer
RCC Colab SolutionsNT$13.2-15.8K[月薪]
现场办公 - 馬卡蒂1-3 年經驗本科全職
PAPASIN MYRABusiness Development Manager
Bossjob安全提醒
若該職位需要您出國工作，請提高警惕，並小心詐騙。
如果您在求職過程中遇到雇主有以下行為， 請立即檢舉
- 扣留您的身分證件，
- 要求您提供擔保或收取財產，
- 迫使您投資或籌集資金，
- 收取非法利益，
- 或其他違法情形。
