Compliance Coordinator

Industry Category	Accounting / Finance	Position	Corporate Finance / Investment
Recruitment Department		Number Of Recruits	several
Work Location	All Cities	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	College Diploma	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	50000-70000 PHP / Monthly
Updated Date	2022-09-28	Valid Until	Long-term validity

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