Compliance Coordinator
| 行业 | Accounting / Finance | 职位 | Corporate Finance / Investment |
|---|---|---|---|
| 招聘部门 | 招聘人数 | 若干 | |
| 工作地区 | All Cities | 工作性质 | Full Time |
| 性别要求 | Male | 婚姻要求 | No marital status restrictions |
| 学历要求 | College Diploma | 工作经验 | 不限 |
| 年龄要求 | 18岁以上 | 待遇水平 | 50000-70000PHP/月 |
| 更新日期 | 2022-09-28 | 有效期至 | Valid for a long time |
职位描述
compliance/KYC/AML backgrounddo business background checks for ultimate beneficial owners, sanctions list, etc.Proficient with utilizing search tools like Factiva, Lexis Nexis and Refinitiv to vet counterpartiesWith relevant experience in buying and selling of investments, building relationships with clients, analyzing economic trends, conducting financial seminars and modules and developing new types of mutual fund investment Writing and updating the compliance documentation, records and audit trailsManages the return of investment for different stocks and business ventures of the company and the clients, by writing financial reports and collecting industry research to inform decision making of the companyHandles institutional clients for both private and public, creates simple projections and reports to managers and the clients for current fundHandles the equity and bond markets