Schedule: Monday - Friday (9:00 AM - 1:00 PM PHT)
Key Responsibilities
- Conduct KYC and KYB reviews and customer due diligence activities
- Perform AML risk assessments and ongoing monitoring.
- Review and verify customer documentation and identify potential compliance risks.
- Maintain accurate records and support regulatory reporting requirements.
- Liaise with clients and internal stakeholders to ensure compliance obligations are met.
Qualifications & Requirements
- Previous experience in AML, KYC, KYB, or a related compliance role.
- Excellent written and verbal communication skills.
- Strong attention to detail and analytical mindset.
- Self-motivated, organized, and able to manage workloads independently.
- Experience working with regulated industries such as Real Estate, Accounting, Legal, or Precious Metal Dealers is advantageous.
JOIN CONNECTOS NOW!
ConnectOS is certified as a Great Place to Work and is a top-rated Philippines employer of choice.
Our client is Australia's new anti-money laundering laws for accountants, lawyers, and real estate agents. We make AUSTRAC compliance effortless—so you can focus on what matters.
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Equal Employment Statement
Employment decisions at ConnectOS will be conducted without consideration of factors such as age', race, color, religion, gender, disability status, sexual orientation, gender identity or expression, genetic information, and marital status. ConnectOS ensures the full confidentiality of the data it processes.
