Job Vacancy Manila, Metro Manila Position AML/KYC Compliance Specialist at Baker McKenzie
Baker McKenzie is currently accepting applications for the position of AML/KYC Compliance Specialist in the Manila area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
Baker McKenzie operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | Baker McKenzie |
| Position: | AML/KYC Compliance Specialist |
| City: | Manila, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented and knowledgeable AML/KYC Compliance Specialist to join our compliance team. The ideal candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
Key responsibilities include performing customer due diligence, risk assessments, and maintaining accurate records in compliance with regulatory standards. The successful applicant will also conduct investigations and report suspicious activities to relevant authorities.
Qualifications include a degree in finance, law, or a related field, along with relevant certifications in AML/KYC compliance. Strong analytical skills and attention to detail are essential.
Benefit
- Collaborative work environment
- Professional training
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Recognition and performance awards
- Professional networking opportunities
- Valuable work experience
- Opportunities to contribute to business growth
- Work-life balance
Requirements
- Basic Computer Skills
- Physically and Mentally Healthy
- No Criminal Record
- Able to Work in a Team
- Minimum Education of High School Diploma
- Good Communication Skills
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Metro Manila |
| City | Manila |
| Google Map | Google Map |
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