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/KYC* Compliance Coordinator (*Anti-Money Laundering / Know your Client)
Company Industry: Law Firm
Location: BGC, Taguig
Salary Offer: Php150,000 - Php180,000
Work Schedule: Monday - Friday
Work Set Up: Hybrid (4 times a month work on site)

Job Requirements:
✨Bachelors Degree holder
✨4-6 years of Leadership Experience
✨Experience working in a shared services environment
✨At least 2 years of experience in AML/KYC

Job Responsibilities:
✨Will manage AML/KYC team in Manila Center
✨Create work management strategies
✨Conduct enhanced due diligence and monitoring of higher-risk relationships
✨Perform detailed investigations to identify the presence of Politically Exposed Persons (PEPs) or Closely Related Associates (CRAs),

Recruitment Process: (Online)
✨ HR Interview
✨ Initial Interview
✨ Final Interview
✨ Stakeholder Interview
✨ Job Offer

How to Apply:
Send your resume to sourcingjobs9@gmail.com

For inquiries contact us:
T: (02) 82452829
M: (Globe): 9176381858

Look for Ms. Yanna
Skype ID: live:newhirephilippines

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