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Makati City

    Compliance Associate/1yr Exp/Salcedo Village/25k-30k - Makati, Pilipinas - Dempsey Resource Management Inc

    Dempsey Resource Management, Inc. background
    Buong oras
    Paglalarawan
    i


    Salary Range:
    25 – 30Kii


    Site Location:
    18F PS Bank Center Paseo de Roxas Makatiiii


    Schedule:
    Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pmiv


    Slot available:
    1v


    Over all Responsibility:
    Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulationsvi


    Experience:

    at least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML – CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, Qualification: Graduate of 4 years course from a reputable school, can work with minimum supervision, adaptable, good communication skills both written and oral, competent computer skills, must be analytical, must be organized, keen to details and can work in a fast – paced environment.

    25 – 34 years old


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