Risk and Compliance Associate
Manila, Philippines
7h ago

Overall Purpose :

  • Report to the Global Head of Client Due Diligence. Day-to-day supervision and support will be also provided by the regional Compliance Teams and Heads of Compliance.
  • The role will focus on the Firm’s client and matter inception process.

    Responsibilities :

  • Carrying out initial screening and background research on new clients, third party payors and vendors for the purposes of conducting anti-money laundering client due diligence checks.
  • Searching public sources and subscription databases to prepare a pack of information on these parties, including information on an entity’s structure, beneficial ownership, control, public financial information, negative news, political exposure, sanctions issues.
  • Refreshing the background research held and updating the information packs for existing clients at appropriate intervals.
  • Qualifications :

  • Experience in Compliance (AML / KYC) is required
  • Have an interest in compliance, know your client, and anti-money laundering regimes
  • Computer skills, especially with Microsoft Word, and Excel
  • Excellent drafting skills
  • Excellent aptitude for research and familiarity with online research tools
  • Accuracy and an eye for detail
  • Excellent organizational skills
  • Excellent written and oral communication skills
  • Flexibility and a team player
  • Read More of the Job Description Read Less


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