Compliance & Client Onboarding Officer

Join our team at TAG as a Compliance & Client Onboarding Senior Associate! You'll work remotely for our office in Manila, Philippines, and report directly to the Head of Compliance and MLRO at TAG Consultancy, based in Gibraltar. If you're passionate about compliance, AML/CFT, and client onboarding, we want to hear from you!

Location: Philippines (Work From Home)

Start date: ASAP

Salary: Based on experience

About TAG Consultancy

TAG Consultancy is a Gibraltar based firm known for local expertise, strong compliance capabilities, and agile, end-to-end service delivery. We support a broad range of clients across sectors, including smaller financial services companies.

Key Responsibilities:

• Carry out Internal AML and compliance requirements for the Gibraltar entities.
• KYC and Onboarding responsibilities for clients in Gibraltar and the UAE.
• General administration

Qualifying Experience:

• A good fluent understanding of the English Language verbal and written.
• A very good understanding of AML/CFT/PF, KYC onboarding processes.
• Ability to read and apply regulatory concepts in the day to day job functions.
• Have a curious and inquiring mindset, with related experience in carrying out enhanced due diligence and research on High Risk clients.
• Must possess research and analytical skills.
• IT proficiency that will enable the candidate to use advanced screening tools and techniques for the purpose of onboarding clients.
• Be able to keep abreast of changes in the regulatory environment and be able to adapt existing policies and procedures to these changes.
• A good understanding of Corporate Documents associated with Companies, trusts, foundations and funds is needed.

Job Requirements and Responsibilities:

• Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation requirements.
• Conducting reviews of client documentation/ information and ongoing transaction monitoring.
• Responsible for performing KYC/CDD/EDD on new customers and during periodic engagement reviews.
• Work with the rest of the team to resolve onboarding issues, obtain necessary information during investigations and perform ongoing reviews of the KYC/customer.
• Application of changes to regulatory requirements and drafting relevant changes / updates to our policies and procedures to maintain compliance under the guidance of the Head of Compliance.
• Assist with preparing for and subsequent follow up on any regulatory visits.
• Assist Management with inquiries from employees, business managers, internal and external auditors by providing information in a timely manner.
• Assist in conducting transaction monitoring reviews, deep investigations, and reporting suspicious activity related to money laundering, terrorist financing and proliferation financing (SAR filings).
• Incorporate companies and prepare necessary form filling related to company incorporation and ongoing management in line with our procedures documents.
• Assist with the administration of the Compliance Monitoring Plan.
• Assist with the administration of the Risk Register.
• Assist the Head of Compliance with all regulatory filings.

What We Offer:

• Become part of a growing and reputable financial services firm based in Gibraltar.
• Work in a collaborative and dynamic team environment.
• Opportunity to contribute to the firm's growth and operational efficiency.
• Gain exposure to multiple service lines including company setup, compliance, accounting, and consultancy.

Salary will be based on the successful candidate's experience.

Interested in joining our team

Send your CV and a brief cover letter to [Confidential Information]

We look forward to hearing from you!