About this role
Compliance Analyst - CIP at Peak6group. Location: Manila, /, Philippines. Role: Perform CIP reviews, Review negative news, Document findings Requirements: AML/compliance experience, CIP reviews for broker-dealers, strong research and documentation, excellent communication, detail-oriented. Category: Legal and Compliance Seniority: Mid Level Certifications: finra sie, series 99, series 7, acams Commitment: Full Time Workplace: Remote Languages: English