Compliance Data Entry Clerk
KMC Solutions, Inc.
Angeles, PH
5d ago
source : Bossjob
  • Perform document gap analysis by reviewing available documentation
  • Conduct AML assessment on periodic reviews of existing Clients.
  • Process AML / CDD onboarding for Clients as required.
  • Provide support for AML services to Clients.
  • Completing AML Risk Assessments on Clients.
  • Prepare and draft AML Policies and Procedures for Clients.
  • Support operations for FATCA and CRS.
  • Any other ad-hoc task as assigned.
  • 2-3 years experience in a similar role incorporating the above functions
  • Professional Compliance qualification would be an advantage
  • An ability to work to and meet agreed deadlines
  • Ability to multi-task and work under pressure
  • Competent in using MS Office applications including but not limited to MS Word, Excel.
  • Excellent interpersonal and written communications skills
  • Strong PC skills including Word, Excel and Access
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