Compliance executive (ph)SLEEK

Job Description:
RESPONSIBILITIES:
Responsible for KYC/AML/CFT checks on prospective corporate clients
Responsible for KYC/AML/CFT recurring checks on existing corporate clients
Conducting ongoing standard and enhanced CDD procedures including identification & verification and name screening of company directors, individual and corporate shareholders, and company administrative officers.
Performing transaction monitoring on corporate clients to identify, investigate and escalate suspicious transactions.
Keeping abreast of industry best practices in regulatory compliance and oversight.
Supporting ongoing compliance training and awareness initiatives to drive regulatory compliance across the organization.
Supporting the Compliance Manager in identifying and assessing emerging compliance issues, and with the implementation of remedial measures.
Supporting and delivering compliance-related projects and initiatives.
Partnering with other business units and support functions to ensure compliance with applicable legal and regulatory requirements.
Familiar with risk management and our industry's standards.
Have a sharp business acumen, we'd like to meet you.
Able to ensure we operate in a legal and ethical manner while meeting our business objectives.
Requirements:
Proven experience as a Compliance Officer / Executive
BSc/BA in law, finance, business administration or a related field
Experience in risk management
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
Familiarity with industry practices and professional standards
Excellent communication skills
Integrity and professional ethics
Business acumen
Teamwork skills
Attention to detail
Can start immediately
Benefits:
At Sleek, we work in a fast-paced start-up environment. We have a strong culture built around our five core values: Simplicity, Loyalty, Excellence, Entrepreneurship, Kindness. As a deliberately multicultural team, our team comprises more than 18 nationalities and spoken languages.
We consider the company's success to be a result of committed individual and team efforts, and are looking to onboard talented and creative people who want to make a difference. is a passion, and as an equal opportunity employer we aim at making the world a better place.
We celebrate you: Sleek is an equal opportunity employer and welcomes applications regardless of race, ethnicity, religion, gender, age or identity.
Join the Sleek family today!
Sleek

Angeles City, Pampanga
Permanent
Full-time