Global Fund Flow & Compliance Operations Lead

A leading human resources firm is seeking a team lead in Metro Manila to oversee cross-border fund flow planning and ensure compliance with KYC/AML standards. The role involves drafting KYC documents, designing fund flow structures, and collaborating with teams to enhance financial operations. Requires experience in treasury or compliance review, exceptional documentation skills, and strong English communication. This is an opportunity to lead impactful projects in a dynamic environment.
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