Compliance Associate
Makati, National Capital Region
Posted 11 days ago
- Company:
- Dempsey Resource Management, Inc.
- Company Description:
- Dempsey Resource Management Inc. is a company authorized to engage in the local manpower placement. It is duly registered with the Department of Labor and Employment, Securities and Exchange Commission, Bureau of Internal Revenue with the corresponding Quezon City business permit.
- Contract Type:
- Full Time
- Experience Required:
- 1 year
- Education Level:
- Bachelor’s Degree
- Gender:
- Any
- Number of vacancies:
- 1
Job Description
Work Schedule: Hybrid - 1 day WFH, 4 days on site and Flexitime: core hours of 10 am to 5 pm
Salary range: 25k to 30k
Qualifications:
- Graduate of 4 years course from a reputable school
- 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:
- 25.000,00 ₱ Monthly