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COMPLIANCE ADMINISTRATOR

KMC Work Location: AEROPARK

Location: Clark City, Pampanga

Date Posted: 2022-03-23

Hiring Organization: KMC Solutions | XTN-75CE833

Career Category: Accounting & Finance

Compliance Administrator

Responsibilities

  • Perform document gap analysis by reviewing available documentation 
  • Conduct AML assessment on periodic reviews of existing Clients. 
  • Process AML/CDD onboarding for Clients as required. 
  • Provide support for AML services to Clients. 
  • Completing AML Risk Assessments on Clients. 
  • Prepare and draft AML Policies and Procedures for Clients. 
  • Support operations for FATCA and CRS. 
  • Any other ad-hoc task as assigned. 

 Requirements

  • 2-3 years experience in a similar role incorporating the above functions 
  • Professional Compliance qualification would be an advantage 
  • An ability to work to and meet agreed deadlines 
  • Ability to multi-task and work under pressure 
  • Competent in using MS Office applications including but not limited to MS Word, Excel. 
  • Excellent interpersonal and written communications skills 
  • Strong PC skills including Word, Excel and Access