Parañaque, Metro Manila, Philippines · On-site
Enhanced Due Diligence (EDD) Investigations Conduct thorough reviews of high-risk customers, including Politically Exposed Persons (PEPs), sanctioned individuals, foreign players, and customers with adverse media hits. R…
Skills: Enhanced Due Diligence, KYC, AML Compliance, Sanctions Screening, Source of Wealth Analysis
Parañaque, Metro Manila, Philippines · On-site
Assist in evaluating customer creditworthiness and recommending credit limits and payment terms Maintain and monitor customer credit files and aging reports Flag accounts that exceed credit limits or payment terms and re…
Skills: Credit Evaluation, Accounts Receivable, Debt Collection, Negotiation, Financial Reporting
Parañaque, Metro Manila, Philippines · On-site
Data Analyst is responsible to transform data into actionable insights that support strategic and operational decision-making across the organization. In this role, you will develop and maintain reporting solutions, vali…
Skills: Zoho Analytics, Microsoft Excel, SQL, Power BI, Power Query
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Conduct thorough investigations of high-risk customers, including PEPs and sanctioned individuals, while analyzing source of wealth and funds. Ensure strict adherence to Philippine AMLA and PAGCOR regulations through ongoing monitoring and regulatory reporting.
Requires 2-3 years of experience in KYC, AML, or Compliance, preferably within the gaming, fintech, or banking sectors. Must have direct experience with EDD investigations and familiarity with Philippine AMLC reporting obligations.
Step into a world of indulgence at the premier integrated resort in Manila,.
Solaire Resort Entertainment City is the first integrated destination resort on a 8.3 hectare site in Manila’s Entertainment City, which boasts 800 luxurious resort-style accommodations in two distinctive towers, extensive dining options, impressive gaming facilities and state of the art lyric theatre that has changed the way people view resort casinos in Manila. Solaire Resort North is the second Solaire-branded property in the Philippines. It is situated on a 1.5-hectare land in the heart of Quezon City, the largest city of Metro Manila, and is the first and only luxury 5-star property of its kind. The 38-storey property has 4 gaming levels for mass and VIPs across approximately 13,000 square meters, 530 guest rooms and suites, dining options ranging from casual cafes, signature restaurants, to premium bars and lounges. It also has impressive MICE facilities with an expansive 1,800 sqm pillarless grand ballroom that can accommodate more than 1,600 guests at theatre-style seating and divided into 3 event halls. A 1,400-square meter state-of-the-art health club with a high-end gym and expansive spa, an outdoor swimming pool with a kids’ waterpark, and a fun-filled indoor Kids’ Club. Solaire offers unique experience of comfort, elegance and luxury, all underlined by the staff’s unparalleled warm Filipino hospitality.
Offices: 1 Asean Avenue, Entertainment City, Paranaque, Metro Manila Philippines 1701, PH · 1 Solaire Drive, Vertis North, Quezon City, 1105, PH
There are currently 23 open finance & accounting positions in Parañaque, Philippines listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include DSV - Global Transport and Logistics, Rare Global Food Trading Corp., Solaire Resort, Expeditors, PT Anugerah Pharmindo Lestari, among others. Browse the listings above to see every active employer.
Yes — 2 of the 23 open finance & accounting positions offer remote or hybrid work (1 remote, 1 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
