KMC Work Location: AEROPARK
Location: Clark City, Pampanga
Date Posted: 2022-03-23
Hiring Organization: KMC Solutions | XTN-75CE833
Career Category: Accounting & Finance
- 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.
- 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