Real Estate AML &/OR Accounts

We are looking for an experienced AML Officier/Accounts Administrator and all round star to join our team. You will need to be able to demonstrate a good working knowledge of AML and ideally have used a Real Estate CRM to create POs, invoices etc.

Some of the key tasks to be completed as part of this role;
- managing AML compliance on behalf of Real Estate Agents
- Submitting AML forms and following up on documentation
- Raising customer invoices
- Sending statements to customers
- Daily reconciliation
- Maintaining key customer information
- Creating Purchase Orders
- GL Coding

The role will start asap and work from 5am Manila time.

Please send your CV and a cover letter outlining your relevant experience.