Compliance Operations Specialist

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...