Compliance Associate / Hybrid
Makati, National Capital Region
Posted 6 days ago
- Company:
- Dempsey Resources Management Inc
- Company Description:
- We are an executive search company engaged in the sourcing and referral of college graduates and professionals in the fields of Accounting, Finance, Engineering, Sales, Marketing, Web & Programming, HR & Admin, Behavioral Science, Arts and related fields. Our candidates are competitive. We source and refer not only graduates of Metro Manila schools but also those top graduates of provincial and state colleges and universities. Majority of our successful placements are graduates and board passers from outside Metro Manila.
- Contract Type:
- Full Time
- Experience Required:
- 1 year
- Education Level:
- Bachelor’s Degree
- Gender:
- Any
- Number of vacancies:
- 1
Job Description
- Can work with minimum supervision
Adaptable, good communication skills both written and oral
- Competent computer skills, must be analytical, must be organized
- Keen to details and can work in a fast – paced environment.
- 25 – 34 years old
- At least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML – CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc.
Salary range: 25k to 30k
- Salary:
- 30.000,00 ₱ Monthly