📍 Jobs Near Me
📍

HiringNearMe.work

Local Jobs, Zero Commute

📍 Local Job Near You

Fintech Compliance Analyst – AML/KYC & Risk

🏢
Yinshan Lending Inc.
📍 makati, Philippines
📍
Location makati
📅
Posted June 02, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

📋
Job Description

A fintech company in Makati is hiring a Compliance Officer to ensure full compliance with laws and regulations. The successful candidate will monitor regulatory developments, act as a liaison with regulators, and implement AML/CFT and KYC procedures. A Bachelor’s Degree and 2-5 years of experience in compliance or regulatory roles are required. This is a full-time, on-site position offering government-mandated benefits like 13th Month Pay and other perks.
#J-18808-Ljbffr

Apply for This Job

Submit Application

Quick and secure application process

📍 Location Details

🌆
City
makati
🗺️
Country
Philippines
🚗
Commute
Local Area

🔍 More Jobs Nearby

Explore other opportunities in makati

View Local Jobs