Compliance Administrator - up to 62k - Remote
WeSourcePhilippines only
Apply now
Opens the original posting on Himalayas.
Apply nowSource: HimalayasApply on the original site
Companies in this catalog do not charge applicants. Never send money to apply.
Senior Compliance Administrator
- We are looking for a Compliance Administrator to join our compliance team.
- Salary: 62k per month
- Schedule: Midshift
- 100% Remote
The successful candidate will be working alongside the Compliance Officer. You will also provide support to the CO/ MLRO ensuring the company functions in line with laws and regulations whilst meeting the business goals and needs. The working environment is English speaking, friendly, supportive and appreciative.
In this role you will assist with the on boarding of new clients to ensure compliance with regulatory obligations at all times. Therefore, solid experience and understanding of the AML requirements for a wide range of client types including: Private Individuals, Trusts, Charities and Corporate entities with both simple and complex ownership structures is required. In addition to the above, the successful candidate must have a sound understanding of the individuals / connected parties that must be identified depending on the client type.