AML KYC analyst - Cebu City, Pilipinas - Cobden and Carter International Inc

Paglalarawan

• At least 5 years relevant experience, preferably gained in a financial services or regulatory environment.
• Experience in the key accountabilities of the role is desirable.
• Good understanding of Wholesale Financial Markets including knowledge and understanding of applicable rules and regulations.
• Experience and/or eager interest in innovation and the crypto world.
• Able to analyse and interpret information from a regulatory and commercial perspective.
• MLRs knowledge and experience is desirable.
• Strong written and verbal communication skills

• Promoting a culture of compliance across the business.
• Supporting and contributing to the firm's AML/CTF framework and providing direct support to the AML/KYC Manager
• Contribute to applicable policies and procedures, help to ensure they are up-to-date and take the lead of any changes necessary.
• Supporting the business in relation to relevant regulatory matters on a day-to-day basis.
• Assist in the development and production of management information.