Compliance Assistant

Malayan Savings Bank

Full-time Makati City, Metro Manila Other-General

Posted:

March 01, 2026

Location:

Makati City, Metro Manila, Philippines

Job Description

Assisting in monitoring compliance with Bangko Sentral ng Pilipinas (BSP), AMLA, and other regulatory requirements 
Supporting the preparation and submission of regulatory reports and compliance documentation 
Helping conduct compliance reviews, checks, and internal monitoring activities 
Maintaining compliance records, files, and databases 
Assisting in AML/KYC processes, including customer due diligence reviews 
Coordinating with internal departments on compliance-related matters 
Job Types: Full-time, Fresh graduate 
Work Location: In person 

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Job Overview

Job Type: Full-time

Location: Makati City, Philippines

Posted: March 01, 2026

Deadline: April 10, 2026