11 Compliance And Due Diligence jobs in Quezon City.

Hiring now: Client Onboarding Mgr @ Hex Trust, Identity Verification Ana @ Connectos, Remediation Ops Lead @ Ing, Jr Depositary Ops Associa @ Iqeq.Explore more at jobswithgpt.com.

🔥 Skills

KYC (5) regulatory compliance (4) Transaction Monitoring (4) AML (3) money laundering (3) client onboarding (2) training and assistance (2) terrorist financing (2) financial services (1) crypto industry (1)

đź“Ť Locations

Makati City (4) Pasig City (3) Manila (2) Mandaluyong City (2)
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Hex Trust

Client Onboarding Manager Manila
Skills & Focus: KYC, AML, client onboarding, regulatory compliance, financial services, crypto industry, process improvements, customer success, communication skills, project management
About the Company: Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service p…
Experience: Minimum 4 years of experience in KYC/AML in the financial services industry
Type: Full-time
Benefits: Competitive Salaries & Bonuses, Generous Amounts of Paid Time Off (incl. leave for Birthdays, Work Anniversary, and Men…
AML Compliance Specialist Manila
Skills & Focus: AML Compliance, KYC, Transaction Monitoring, Due Diligence, Sanctions Screening, Client Profiles, Blockchain Analytics, Communication Skills, Regulatory Standards, Compliance Operations
About the Company: Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services experts, Hex Trust…
Experience: Minimum 3 years of experience in KYC/AML Compliance
Benefits: Competitive Salaries & Bonuses, Generous Amounts of Paid Time Off, Flexible Work Arrangements, Access to Corporate Disc…

Connectos

Identity Verification Analyst Mandaluyong City
Skills & Focus: business process outsourcing, finance, banking, payments, identity document analysis, customer account verification, high volume processing, troubleshooting, training and assistance, scalable solutions
About the Company: ConnectOS is certified as a Great Place to Work and is a top-rated Philippines employer of choice. Our client, the leading infrastructure provider based in Aus…
Experience: At least 1 year of experience in a business process outsourcing environment, preferably in finance, banking or payments.
Salary: Competitive salary package and annual appraisal
Type: Full-time
Benefits: Hybrid work, Medical, Dental Coverage and Life insurance from day 1, Paid Vacation and Sick Leave, Financial Assistance…
Junior Fraud Specialist Mandaluyong City
Skills & Focus: fraud analysis, payments analyst, high volume transactions, money laundering, customer escalations, real-time payment reviewing, fraud indicators, customer communication, training and assistance, crypto payments
About the Company: ConnectOS is certified as a Great Place to Work and is a top-rated Philippines employer of choice. Our client, the leading infrastructure provider based in Aus…
Experience: At least 2 years of experience working as a fraud or payments analyst
Salary: Competitive salary package and annual appraisal
Type: Hybrid
Benefits: Medical, Dental Coverage and Life insurance from day 1 of employment, Paid Vacation and Sick Leave, Financial Assistanc…

Ing

Remediation Operations Lead Makati City
Skills & Focus: KYC, AML, money laundering, terrorist financing, team leadership, financial crime, transaction monitoring, regulatory compliance, analysis, continuous improvement
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: 7 years of experience in the KYC/AML area, preferably in the banking industry.
KYC Transaction Monitoring Analyst Makati City
Skills & Focus: Transaction Monitoring, Risk-based investigations, Money laundering, Terrorist financing, Compliance, Data interpretation, Financial regulations, Analytical skills, Background research, Continuous improvement
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: Minimum 2-5 years of total work experience with a minimum of 6-18 months experience in TM investigations, preferably in reputable financial services organizations.
KYC Analyst Makati City
Skills & Focus: KYC, Transaction Monitoring, AML regulations, Customer Due Diligence, background checks, client onboarding, reporting, discrepancies, name screening, first line of defense
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: At least a Bachelor's/College Degree
Benefits: Enjoy competitive compensation and allowances

Iqeq

Junior Depositary Operations Associate Pasig City
Skills & Focus: depositary operations, cash monitoring, transaction documentation, compliance standards, client service delivery, technical knowledge, regulatory compliance, fund activities, asset positions, client queries
Technical Expert - AML/KYC and FATCA Services Pasig City
Skills & Focus: Technical Leadership, Compliance Standards, Technical Procedures, Regulatory Changes, Best Practices, Quality Control, Subject Matter Expert, Regulatory Compliance, Training Materials, Technical Documentation
Review Position - AML/KYC and FATCA Pasig City
Skills & Focus: AML, KYC, FATCA, regulatory compliance, risk assessment, documentation review, quality standards, periodic reviews, validation, monitoring