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weSource Management Consultancy Firm

Compliance Officer - 100% Remote - 80 -100K - Mid Shift Manila

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Description

We are hiring for Compliance Officers for an international client.

This is a 100% remote work, with a Mid Shift Manila Schedule, Monday to Friday

Salary is between 80k and 100K Net based on experience

Min Requirement of 5 years on the below:

  • Regulatory Compliance Role managing risk for corporate or business accounts/profiles
  • AML-ATF legislation and Know Your Customer (KYC) procedures
  • Drafting Regulatory Compliance Reports
  • Conducting Business Risk Assessments

Skills

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