Fund and Compliance Operations Lead
Location
makati, metro manila
Job Type
Full-time
Category
Management & Operations
Posted
June 17, 2026
We are seeking a team lead with strong experience in cross-border fund flow planning, knowledge of KYC/AML compliance, and exceptional documentation skills to help build a secure, efficient, and well-structured financial and compliance operational framework.
Key Responsibilities
- Lead the drafting of KYC/EDD narratives and responses; consolidate contracts, invoices, shareholder information, and inter-company relationship documents
- Design cross-border fund flow structures and payment/collection processes; translate complex business models into bank-friendly explanations
- Create inter-company letters, documentation, and reusable templates to support global finance operations
- Analyze fund flows and business structures, provide compliance and risk‑control recommendations, and reduce potential banking concerns
- Lead team members, review documentation quality, and collaborate across departments to drive key projects