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Mandarin Compliance Associate (Dayshift + Hybrid Set-Up)
Negotiable
Financial Technology Company
ケソン市
English, Mandarin
マルチリンガルのフィリピン人
掲載期間: 2024/08/28
Job ID: 7821
Financial Technology Company
ケソン市
Negotiable
掲載期間: 2024/08/28
English, Mandarin
マルチリンガルのフィリピン人
Job ID: 7821
福利厚生 :
☑️ Government Mandated
☑️ HMO and Allowances
☑️ Leave Credits
☑️ Performance Bonus
☑️ 13th Month Pay
☑️ HMO and Allowances
☑️ Leave Credits
☑️ Performance Bonus
☑️ 13th Month Pay
求人詳細 :
Company Profile: Fast-growing global payment network company that uses technology to disrupt and transform the existing financial system.
Position: Mandarin Compliance Associate
Industry: Financial Technology Company
Schedule: Dayshift (9AM-6PM)
Salary: Negotiable
Location: Quezon City
Set-up: Dayshift | Hybrid set-up (4 days work on-site, 1 day work from home)
JOB REQUIREMENTS:
☑️ Bachelor's Degree graduate or hold a professional compliance qualification (e.g. ICA, ACAMS, CFE etc.)
☑️ Proficient in Mandarin and English language.
☑️ 3-5 years experience handling KYC within a financial institution.
☑️ Strong experience in handling Corporate KYC under financial sector
☑️ Good understanding of corporate organizational structures, principles and familiariarity with Payment products.
JOB RESPONSIBILITIES:
☑️ Conduct research on legal entities in the Company’s systems (WorldCheck, Bureau Van Dijk, etc.) as well as in official government records and other public websites
☑️ Conduct public research to collect and verify Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of funds, client information, client profiling and suitability during the account opening process - ensuring that financial crime risks are assessed and mitigated, meeting all best practice, regulatory and statutory requirements,
☑️ Assess client risk based on pre-determined risk criteria
☑️ Communicate with clients, as necessary, to obtain and understand beneficial ownership information or any other missing documentation
☑️ Conduct interviews with the partners’ compliance departments to assess that the partners AML-CTF framework is in line with company's expectations.
☑️ Implement new compliance policies, procedures and centralize the coordination of remediation of audit findings.
RECRUITMENT PROCESS:
☑️ Initial - HR Interview
☑️ Final Interview with CFO
☑️ Job Offer
HOW TO APPLY:
Register now on our website to be updated with our Job Openings: 🌐 https://jknetwork-jobs.com/register
Send your resume to: 📧 jkrecruit@jp-network-e.com
Contact us for more inquiries:
Look for: Ms. Miles
📲 Mobile: (+ 63) 917-638-1992 | (+63) 917-638-1962
📲 Viber: (+63) 917-638-1962
💻 Skype: jkrecruit
Visit our Facebook Account for more job openings and updates!
Facebook and Messenger: Alena Ulpindo
https://www.facebook.com/profile.php?id=61554191583176
Facebook Page: Italian Job Openings in the Philippines - https://www.facebook.com/profile.php?id=61554344498852
Facebook Page: J-K Network European and Latin American Job Openings PH - https://www.facebook.com/profile.php?id=100089667621086
Linkedin: https://www.linkedin.com/in/european-and-latin-american-openings-180181162/
Tiktok: https://www.tiktok.com/@genrou_2021
Subscribe to our official YouTube channel: https://www.youtube.com/@lifeasabilingualinthephili8062
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
Want to know the right job for you? Talk to us.
Apply now and bring home an exclusive J-K Network Hoodie once you get hired from any of our clients!
Position: Mandarin Compliance Associate
Industry: Financial Technology Company
Schedule: Dayshift (9AM-6PM)
Salary: Negotiable
Location: Quezon City
Set-up: Dayshift | Hybrid set-up (4 days work on-site, 1 day work from home)
JOB REQUIREMENTS:
☑️ Bachelor's Degree graduate or hold a professional compliance qualification (e.g. ICA, ACAMS, CFE etc.)
☑️ Proficient in Mandarin and English language.
☑️ 3-5 years experience handling KYC within a financial institution.
☑️ Strong experience in handling Corporate KYC under financial sector
☑️ Good understanding of corporate organizational structures, principles and familiariarity with Payment products.
JOB RESPONSIBILITIES:
☑️ Conduct research on legal entities in the Company’s systems (WorldCheck, Bureau Van Dijk, etc.) as well as in official government records and other public websites
☑️ Conduct public research to collect and verify Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of funds, client information, client profiling and suitability during the account opening process - ensuring that financial crime risks are assessed and mitigated, meeting all best practice, regulatory and statutory requirements,
☑️ Assess client risk based on pre-determined risk criteria
☑️ Communicate with clients, as necessary, to obtain and understand beneficial ownership information or any other missing documentation
☑️ Conduct interviews with the partners’ compliance departments to assess that the partners AML-CTF framework is in line with company's expectations.
☑️ Implement new compliance policies, procedures and centralize the coordination of remediation of audit findings.
RECRUITMENT PROCESS:
☑️ Initial - HR Interview
☑️ Final Interview with CFO
☑️ Job Offer
HOW TO APPLY:
Register now on our website to be updated with our Job Openings: 🌐 https://jknetwork-jobs.com/register
Send your resume to: 📧 jkrecruit@jp-network-e.com
Contact us for more inquiries:
Look for: Ms. Miles
📲 Mobile: (+ 63) 917-638-1992 | (+63) 917-638-1962
📲 Viber: (+63) 917-638-1962
💻 Skype: jkrecruit
Visit our Facebook Account for more job openings and updates!
Facebook and Messenger: Alena Ulpindo
https://www.facebook.com/profile.php?id=61554191583176
Facebook Page: Italian Job Openings in the Philippines - https://www.facebook.com/profile.php?id=61554344498852
Facebook Page: J-K Network European and Latin American Job Openings PH - https://www.facebook.com/profile.php?id=100089667621086
Linkedin: https://www.linkedin.com/in/european-and-latin-american-openings-180181162/
Tiktok: https://www.tiktok.com/@genrou_2021
Subscribe to our official YouTube channel: https://www.youtube.com/@lifeasabilingualinthephili8062
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
Want to know the right job for you? Talk to us.
Apply now and bring home an exclusive J-K Network Hoodie once you get hired from any of our clients!