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AML Compliance Manager (Php 150,000 - Php 180,000)
Law Firm
Taguig City
English, Non-Bilingual
Filipino
Posting Period: 2024/09/17
Job ID: 8633
Law Firm
Taguig City
Php 150,000 - Php 180,000
Posting Period: 2024/09/17
English, Non-Bilingual
Filipino
Job ID: 8633
BENEFITS :
🎉Government Mandated Benefits
🎉Sick leave
🎉Vacation leave
🎉Emergency leave
🎉HMO
🎉Sick leave
🎉Vacation leave
🎉Emergency leave
🎉HMO
JOB DETAILS :
Client Profile: This company is one of the biggest law firm in Chicago and shared service here in the Philippines. They established offices all over the world.
Position: AML Compliance Manager
Company Industry: Law Firm
Location: BGC, Taguig
Salary Offer: Php 150,000 - Php 180,000
Work Schedule: Monday's - Friday
Work Set Up: Hybrid Setup
Job Requirements:
🎉Bachelors Degree holder
🎉At least 4-6 years of Leadership Experience.
🎉 At least 2 years of experience in AML/KYC.
🎉Amendable to work in a hybrid Setup.
🎉Amendable to work as soon as possible.
Job Responsibilities:
🎉The manager will be managing the AML/KYC team.
🎉Develop work management strategies.
🎉Undertake day-to-day compliance activities in line with AML obligations.
🎉Periodically evaluate existing client profiles to keep client files up-to-date
🎉Conduct enhanced due diligence and monitoring of higher-risk relationships
Recruitment Process: (Online)
🎉 HM CV Review
🎉HR Interview
🎉 Initial HM Interview
🎉 Final HM Interview
How to Apply:
Register now on our website to be updated with our Job Openings:
https://jknetwork-jobs.com/register
Send your resume to jobsforyou.jknetwork@gmail.com
For inquiries contact us:
Look for Ms. Bianca
Telephone Number: (02) 82452829
Mobile Number/Viber Number: 9176381858
Skype ID: live:newhirephilippines
Facebook: Roxy Jonson
https://www.facebook.com/career.philjobs
Facebook Page Name: Accountants
https://www.facebook.com/AccountantHiringPH/
Linkedin: Apple Gloriane
https://www.linkedin.com/in/apple-gloriane-a47a01221/
Tiktok: filipinojobs
https://www.tiktok.com/@filipinojobs
Subscribe to our official YouTube channel: Life as a Bilingual in the Philippines
Do you know someone? Refer your friend and we’ll give you a Referral Bonus once they get their dream job through us!
https://jknetwork-jobs.com/register?mode=referer_form
Apply now and bring home an exclusive J-K Network Hoodie once you get hired from any of our clients!
Position: AML Compliance Manager
Company Industry: Law Firm
Location: BGC, Taguig
Salary Offer: Php 150,000 - Php 180,000
Work Schedule: Monday's - Friday
Work Set Up: Hybrid Setup
Job Requirements:
🎉Bachelors Degree holder
🎉At least 4-6 years of Leadership Experience.
🎉 At least 2 years of experience in AML/KYC.
🎉Amendable to work in a hybrid Setup.
🎉Amendable to work as soon as possible.
Job Responsibilities:
🎉The manager will be managing the AML/KYC team.
🎉Develop work management strategies.
🎉Undertake day-to-day compliance activities in line with AML obligations.
🎉Periodically evaluate existing client profiles to keep client files up-to-date
🎉Conduct enhanced due diligence and monitoring of higher-risk relationships
Recruitment Process: (Online)
🎉 HM CV Review
🎉HR Interview
🎉 Initial HM Interview
🎉 Final HM Interview
How to Apply:
Register now on our website to be updated with our Job Openings:
https://jknetwork-jobs.com/register
Send your resume to jobsforyou.jknetwork@gmail.com
For inquiries contact us:
Look for Ms. Bianca
Telephone Number: (02) 82452829
Mobile Number/Viber Number: 9176381858
Skype ID: live:newhirephilippines
Facebook: Roxy Jonson
https://www.facebook.com/career.philjobs
Facebook Page Name: Accountants
https://www.facebook.com/AccountantHiringPH/
Linkedin: Apple Gloriane
https://www.linkedin.com/in/apple-gloriane-a47a01221/
Tiktok: filipinojobs
https://www.tiktok.com/@filipinojobs
Subscribe to our official YouTube channel: Life as a Bilingual in the Philippines
Do you know someone? Refer your friend and we’ll give you a Referral Bonus once they get their dream job through us!
https://jknetwork-jobs.com/register?mode=referer_form
Apply now and bring home an exclusive J-K Network Hoodie once you get hired from any of our clients!