Location
Makati City
Job Type
Full-time
Posted
July 18, 2026
Job Description
+ Key Responsibilities
+ Investor Onboarding and Due Diligence:
+ Conduct AML/KYC checks for new investors, including individuals, corporations, trusts, and other legal entities.
+ Verify and analyse investor documents to ensure compliance with applicable regulations and client standards.
+ Ongoing Monitoring:
+ Perform periodic reviews of existing investor profiles to ensure continued compliance with our client’s AML/KYC policies.
+ Monitor and report suspicious activities to in accordance with established protocols.
+ In-depth understanding of AML laws, sanctions, and screening requirements, including OFAC, PEPs, and FATF guidelines.
+ Regulatory Compliance:
+ Stay updated on changes to AML/KYC laws, regulations, and industry best practices.
+ Ensure all AML/KYC documentation is collected, verified, and maintained in line with regulatory requirements.
...
+ Investor Onboarding and Due Diligence:
+ Conduct AML/KYC checks for new investors, including individuals, corporations, trusts, and other legal entities.
+ Verify and analyse investor documents to ensure compliance with applicable regulations and client standards.
+ Ongoing Monitoring:
+ Perform periodic reviews of existing investor profiles to ensure continued compliance with our client’s AML/KYC policies.
+ Monitor and report suspicious activities to in accordance with established protocols.
+ In-depth understanding of AML laws, sanctions, and screening requirements, including OFAC, PEPs, and FATF guidelines.
+ Regulatory Compliance:
+ Stay updated on changes to AML/KYC laws, regulations, and industry best practices.
+ Ensure all AML/KYC documentation is collected, verified, and maintained in line with regulatory requirements.
...