We are seeking a diligent and detail-oriented, Chinese / English speaker Junior Back-Office Officer to join our team in Makati.

Responsibilities

• Apply the relevant internal due diligence processes to establish and continually monitor business relationships, utilizing both in-house systems and external resources for detecting money laundering, bribery, and other business risks.
• Communicate due diligence results to senior management, providing well-reasoned recommendations for business relationship decisions.
• Collaborate with staff, across Henley & Partners entities and departments, to gather necessary information for due diligence.
• Document and process Internal Suspicious Activity Reports, forwarding them to the General Counsel and Group Head of Compliance.
• Maintain essential registers and provide regular reports to the senior management to keep them informed about compliance efforts.
• Ensure accurate...