Coins.ph
Coins.ph

Compliance Analyst  

Coins.ph

 
  • Pasig, Philippines
    12F Centerpoint Bldg. Julia Vargas cor Garnet St, Pasig, National Capital Region (Metro Manila), Philippines
    Pasig
    National Capital Region (Metro Manila)
    Philippines
    Philippines
    TELECOMMUTE
  • Toàn thời gianFULL_TIME

Đã hết hạn 4 years ago

2019-12-30T16:00:00+00:00
Công việc đã đóng.

Miêu Tả Về Công Việc

As a Compliance Analyst, you will be accountable for the development, implementation, and maintenance of the company’s AML program; for the analysis and management of AML and Terrorist financing risk, meeting regulatory obligations in a timely manner, and the proactive implementation of best practices and improvements to the assurance framework.

You have hands-on experience in formulating and implementing Anti-Money Laundering policies and ensuring ongoing compliance in a customer-facing banking environment. You are analytical, creative and detail oriented, with excellent communication skills. You have a proactive attitude and demonstrate a high degree of independent thinking and commercial awareness.

Core responsibilities:

  • Conduct customer due diligence and merchant due diligence analyses
  • Assist in creating a control framework for Anti-Money Laundering, Fraud, Know Your Customer (KYC) and other relevant laws and regulations
  • Ensure operational processes are sufficient, documented, and implemented such as fraud monitoring, customer due diligence, merchant due diligence, and AML/CFT controls
  • Investigate suspected fraudulent or illegal activities and provide recommendations and documentation

Trình độ tối thiểu

  • Graduated from a 4-year business, accounting, law, or related course from a reputable institution.
  • Excellent oral and written communication and interpersonal skills.
  • Strong communication and analytical skills
  • Thrives in a fast-paced environment
  • A track record of getting things done - drive, ownership, and execution are core to our culture at Coins.ph
  • Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.

Đặc quyền và lợi ích

  • FlexitimeFlexitime
  • Work from HomeWork from Home
  • Paid HolidaysPaid Holidays
  • Paid Vacation LeavePaid Vacation Leave
  • Paid Sick LeavePaid Sick Leave
  • Medical / Health InsuranceMedical / Health Insurance
  • Free Lunch or SnacksFree Lunch or Snacks

Tóm tắt công việc

Trình Độ Công Việc
Phó Giám Sát/Giám Sát
Ngành Nghề
Legal
Yêu cầu học vấn
Tốt nghiệp Cử nhân
Nhà tuyển dụng trả lời hồ sơ
Always
Địa chỉ văn phòng
12F Centerpoint Bldg. Julia Vargas cor Garnet St
Ngành nghề
Information Technology / IT
Vị trí đang tuyển
10 vị trí tuyển dụng mới
Trang web
https://coins.ph/

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Về Coins.ph

At Coins.ph, we give people the freedom to use their money the way they want. Over half of the population in South East Asia is un-served by traditional banks and left to transact in cash leaving them exposed to high remittance fees, high-interest loans, and unable to save, invest, or build credit. We believe that everyone deserves access to financial services regardless of having a bank account or credit card. Coins.ph uses digital currency and mobile phones to increase accessibility and reduce the cost of driving financial services to customers - bridging the gap between the banks and the unbanked. We are going to change the landscape of financial inclusion in Southeast Asia

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