Job Description:

• Ensure compliance with BSP circulars, AML laws, and regulatory requirements
• Monitor, update, and enforce internal compliance policies and procedures
• Coordinate with BSP, SEC, DOLE, PAGCOR, and other regulatory bodies
• Support regulatory audits and examinations
• Manage AML, KYC, customer due diligence, and regulatory reporting (e.g., STRs)
• Conduct compliance monitoring and risk assessments
• Provide compliance reports and recommendations to management

Qualifications:

• Experience in compliance, regulatory affairs, or risk management (fintech, banking, or financial services preferred)
• Strong knowledge of BSP regulations, AML, and corporate compliance
• Detail-oriented with strong organizational and communication skillsCompliance Officer

Job Description

• Successfully onboarded both online and offline merchants, ensuring seamless integration and onboarding processes.
• Built and maintained partnerships with a diverse range of merchants, fostering strong and sustainable business collaborations.
• With at least 1–2 years of relevant experience in sales with leading online payment platforms such as GCash, Maya, and Coins.ph — open to fresh graduates with strong potential and willingness to learn.
• Strong networking skills, with the ability to build and maintain relationships within the industry.
• Proficient in conducting market analysis to identify high-potential merchants and expansion opportunities.
• Excellent communication skills, with the ability to clearly present and articulate value propositions to prospective partners.

Qualifications

• Bachelor’s degree in Business, Finance, Marketing, or any related field.
• Strong networking and relationship-building skills.
• Excellent communication and presentation abilities.
• Basic understanding of KYB/KYC procedures and compliance requirements.
• Ability to analyze market trends and identify business opportunities.

Job Description:

• Manage and organize executive calendars, including scheduling meetings, appointments, and travel arrangements.
• Prepare reports, presentations, and written communications on behalf of the executive.
• Act as the primary liaison between executives and internal or external stakeholders.
• Serve as the main point of contact for company partners, ensuring clear and efficient coordination.
• Plan and coordinate internal and external meetings, including agenda preparation, minute-taking, and follow-up on action items.
• Handle confidential and sensitive information with a high level of professionalism and discretion.
• Provide support with personal tasks and errands, as required.
• Monitor emails and respond on behalf of the executive when necessary.
• Perform general administrative duties such as document management, filing, and office supply coordination.

Qualifications:

• Open to candidates with any bachelor's degree
• Possess strong written and verbal communication skills in English.
• Preferably able to drive and holds a valid Philippine driver’s license.
• Fresh Graduates are enrcouraged to apply