Associate Client Jobs In Philippines - 2 Job Positions Available

Key Responsibilities Investor Onboarding and Due Diligence: Conduct AML/KYC checks for new investors, including individuals, corporations, trusts, and other legal entities. Verify and analyse investor documents to ensure compliance with applicable regulations and client standards. Ongoing Monitoring:

Key Responsibilities Manage multiple client engagements, delivering high-quality financial reporting and advisory services within agreed timelines and budgets. Lead and review the preparation of complex financial statements (IFRS, FRS 102, US GAAP). Advise clients on technical accounting issues—including