Compliance Analyst (AML/KYC)

Bolder is an international provider of corporate, private, fund and governance services to a wide array of clients from its offices located around the globe. As part of our rapid expansion in Asia, we are currently searching for a Governance Analyst for our Philippines office. In this role, you will have the opportunity to be part of our globally based Governance team and to work on various governance related duties.

Responsibilities:

• Assisting with various day-to-day tasks of the Governance team, such as the preparation of various legal documents and the filing with different regulatory authorities worldwide;
• Drafting standardized legal documents as part of our Governance services (letters, minutes, resolutions, agreements, etc.);
• Providing assistance to our client onboarding process, including working on bank account openings for clients, completing account opening forms and corresponding with banks;
• Ensuring a high level of service to clients through seamless communication;
• Providing support for AML services, regulatory reporting services and tax reporting services to clients; and
• Assisting with other ad hoc tasks as may be assigned from time to time.
  
  

Skills and competencies:

• Basic knowledge and / or experience of corporate matters would be advantageous;
• Preferably 2-3 years of experience within a financial or legal organisation in a similar role;
• Detail-oriented and composed in heavy data management;
• A team player with a very proactive attitude, a client orientated approach and a focus on punctuality; and
• Excellent communication skills and fluent in English, both written and spoken.