AMLA/KYC Compliance Officer

Building a culture of integrity, one action at a time. Be an iOPEXian today!

What we're looking for

A minimum of 1 year of professional experience in AMLA/KYC compliance or a related compliance role within the financial services sector

Must be willing to work on a pre-dominantly night/shifting schedules at Bonifacio Global City, Taguig City

Other Info

Application Process: 1 Day hiring (Onsite Process depending on the availability of the hiring managers)

Work set up: Onsite

Schedule: Shifting

Salary Range: Your current and expected salary as well as your interview with the hiring managers will be considered for the offer

Why You'll Love Working with Us

At

iOPEX , we don't just offer jobs—we help you grow a career you'll love

Here's What's Waiting For You

Competitive pay

that values your skills

Fun employee activities

to keep things exciting

S table career

with strong, long-term accounts

Weekly learning sessions

to level up your skills

Fast career growth

with clear paths to move up

Easy-to-reach office location

HMO coverage

for your health & peace of mind

Leave credits

(with conversion options!)

Night differential pay

for eligible shifts

Annual reviews & salary increases

Two guaranteed rest days every week

Most importantly, you'll be part of a people-first team where collaboration, growth, and good vibes are part of everyday work life.