Compliance Administrator
W
WeSourceCompliance
PhilippinesFull-TimeSenior
Salary62,000 PHP per month
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Job Details
- Languages
- Excellent command of English both written and spoken
- Required Skills
- Microsoft OfficeCompliance
Requirements
- Experience in compliance.
- Knowledge of AML-ATF legislation and Know Your Customer (KYC) procedures.
- Solid experience and understanding of AML requirements for private individuals, trusts, charities, and corporate entities with simple and complex ownership structures.
- Understand which individuals and connected parties must be identified for different client types.
- Understand Source of Funds and Source of Wealth checks.
- Be able to conduct research and analysis and summarize findings clearly.
- Understand financial crime and reputational risk factors relevant to client onboarding.
- Have strong IT skills, particularly with Microsoft Office, and be able to learn new systems quickly.
- Have an excellent command of written and spoken English.
- A relevant professional compliance qualification is preferred.
Responsibilities
- Gather and review KYC documentation from prospective clients and create or update customer profiles.
- Conduct due diligence checks, including sanctions, adverse media, and transaction monitoring checks for fraud and AML issues.
- Research and summarize findings, including PEP, adverse media, and high-risk client escalations for senior management review.
- Establish and record Source of Funds and Source of Wealth information.
- Maintain compliance registers, client records, databases, and physical and electronic files.
- Attend compliance meetings and take minutes.
- Assist with the development and maintenance of compliance policies and procedures.
- Liaise with administrative teams to gather due diligence documentation and support the Compliance Manager at a sister law company.
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