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WIBS PHP INC.

AML Compliance  

WIBS PHP INC.

  • Makati, Philippines
    23F Tower 6789, 6789, Ayala Ave, Bel-Air, Makati, Metro Manila, Philippines
    Makati
    Metro Manila
    Philippines
    Philippines
  • ₱30,000.00 - ₱80,000.00 / month
    PHP
    30000
    80000
    30000
    MONTH
  • Full timeFULL_TIME

Posted 14 days ago and deadline of application is on 22 Nov

Recruiter was hiring 6 days ago

2024-09-25T01:18:24.087905+00:002024-11-22T15:00:00+00:00

Job Description

  • Job Description:

  • Developing and implementing the company's AML/CFT (Anti-Money Laundering and Counter-Terrorism Financing) programs
  • Liaising with regulatory authorities and ensuring compliance with legal requirements
  • Managing and monitoring the customer KYC (Know Your Customer) process
  • Overseeing the detection and reporting systems for suspicious transactions
  • Collaborating with the Risk Management Department to strengthen risk assessments and mitigation measures
  • Leading, training, and managing the AML team

Minimum Qualifications

Requirements:

  • Bachelor's degree or higher in Finance, Law, Risk Management, or related fields
  • Over 5 years of experience in AML/CFT or compliance
  • Preference for candidates with CAMS (Certified Anti-Money Laundering Specialist) certification
  • Strong analytical, communication, and negotiation skills with regulatory authorities

Jobs Summary

Job Level
Associate / Supervisor
Job Category
Accounting and Finance
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Once in a while
Office Address
6789 Ayala Avenue,Bel-Air
Industry
Financial Services
Vacancy
2 openings
Website
https://wibs-php.com/

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About WIBS PHP INC.

WIBS PHP INC., a leading financial technology company operating as an EMI (Electronic Money Issuer) and VASP (Virtual Asset Service Provider) in the Philippines, is seeking passionate and innovative individuals to join our dynamic team. As part of a rapidly growing industry at the forefront of digital finance, you will have the opportunity to work on cutting-edge projects that shape the future of financial services. Our mission is to empower people with seamless, secure, and scalable financial solutions. If you are eager to make an impact, work in a fast-paced environment, and be part of the digital revolution, we encourage you to apply and grow with us!

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