This Role
A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation, validates risk assessments, and provides technical input while ensuring adherence to regulatory standards.
WHAT YOU WILL DO
Core Responsibilities:
- Review AML/KYC deliverables
- Validate risk assessments
- Ensure regulatory compliance
- Monitor quality standards
- Review FATCA/CRS documentation
- Validate complex structures
- Oversee periodic reviews
Tasks:
- Review complex KYC files
- Validate risk assessment decisions
- Review CDD/EDD documentation
- Verify compliance conclusions
- Review FATCA classifications
- Validate regulatory reporting
- Monitor review deadlines
- Check quality standards
- Verify escalation decisions
- Review periodic assessments
- Validate complex structures
- Document review findings
- Perform other related duties as assigned for role and business needs
WHAT WE OFFER
- Competitive compensation and benefits – including allowances, government-mandated benefits, 13th month pay, and performance-based bonuses
- Health and wellness support – HMO coverage from Day 1 (with dependents), life and accident insurance, mental health support, and medical allowances
- Leave benefits – generous paid time off, special leave types, and observance of all Philippine holidays
- Hybrid work setup and tools – company-issued laptop, work-from-home kit, and flexibility after initial onboarding
- Learning and growth opportunities – access to training, annual salary reviews, internal mobility, and performance rewards