Role Responsibility: Perform document gap analysis by reviewing available documentation Conduct AML assessment on periodic reviews of existing Clients Process AML/CDD onboarding for Clients as required Provide support for AML services to Clients Prepare and draft AML policies and procedures for Clients Support operations for FATCA and CRS Any other ad-hoc task assigned. Ideal skills and competencies: 3 to 5 years experience in a similar role incorporating the above functions Professional compliance qualification would be an advantage An ability to work to and meet agreed deadlines Ability to multi-task and work under pressure Competent in using MS Office applications including but not limited to MS Word, Excel Excellent interpersonal and written communication skills Strong PC skills including Word, Excel and Access. Work Arrangements: Hybrid work setup: 2 days of remote work from home and 3 days on-site Regular PH business hours: Monday to Friday, 9am to 6pm (with flexibility to work EU hours) Weekend off: Enjoy your weekends off, with Mondays to Fridays as workdays Location: Bolder Philippines, 8th floor, Tower 1, Clark City Front, MA Roxas, 2010 Clark Freeport Zone. Show more Show less