Compliance Analyst

Overview

We're Hiring: Compliance Analyst

Location: Trade and Financial Tower, BGC, Taguig City

Company: Uniteller Filipino, Inc.

Are you detail-oriented, analytical, and passionate about regulatory compliance? Join our team at Uniteller Filipino, Inc., a trusted MSB company committed to excellence and integrity in financial services.

Responsibilities

• Daily review of OFAC and Blacklist, frozen transactions, hold transactions, false positives, potential matches and watch list;
• Daily interaction with selling agents, LRC, remitters and beneficiaries to obtain IDs regarding such potential matches and interaction with sales agents and Call Center regarding same and obtaining approvals for release of same upon reviews of IDs or directing further action;
• Compilation of data and documents from same and obtaining of IDs and evidence of source of funds of various transactions of $3,000 and over and other t...