Job Description
On-site - Makati 1-3 Yrs Exp Bachelor Full-time
Job Description
Responsible for KYC, AML, and banking-related documentation and coordination. The role focuses on documentation, communication, and operational compliance support.
Responsibilities
- KYC & Documentation - Prepare KYC documents, update corporate records, and track periodic KYC reviews.
- Bank & Compliance Coordination - Coordinate KYC/AML inquiries, gather documents, and support drafting responses.
- AML / Transaction Support - Assist with transaction explanations, AML documentation, and file management.
- Bank Account Opening - Prepare account-opening documents, liaise with banks, and track progress.
Qualifications
- Background in business, accounting, finance, or law
- 1–3 years of experience in KYC, AML, banking operations, or compliance
- Strong attention to detail, excellent documentation skills, and good...
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