Welcome to
Maxicore Philippines!
A premier source for top-tier offshore and virtual professionals
specializing in Medical and AML Risk and Compliance.
About Us
Maximizing Business Potential with Excellence
Maxicore Philippines is not just a business process outsourcing company; it is a dynamic force reshaping the landscape of outsourcing in the Philippines.
Founded with a clear and ambitious vision, Maxicore is a testament to the belief that businesses can achieve more when their core potential is truly maximized.
At Maxicore Philippines, we are committed to not only providing outstanding outsourcing services but also being a catalyst for growth and empowerment.
Industry Expertise
Our team brings extensive experience across multiple industries, ensuring tailored solutions for our clients.
Operational Excellence
We bridge the gap between business aspirations and operational success through strategic outsourcing solutions.
Growth & Empowerment
Our commitment goes beyond services—we empower businesses, professionals, and the community for lasting success.
Future-Ready Solutions
We continuously evolve to meet the dynamic needs of the global market, ensuring sustainable business growth.
Mission & Vision
Our Mission
To be the trusted partner for businesses worldwide, propelling them toward success by delivering innovative and reliable outsourcing solutions.
- Provide businesses with cutting-edge outsourcing solutions.
- Uplift the Filipino workforce by fostering professional growth.
- Empower global businesses through operational excellence.
Our Vision
To be the vanguard of innovation, setting new standards in efficiency and client satisfaction, while nurturing a skilled and empowered Filipino workforce.
- Set new standards in business process outsourcing.
- Expand globally while fostering local talent.
- Continuously innovate to drive business excellence.
Core Values
We are committed to consistently exceeding expectations by delivering high-quality solutions, services, and products that demonstrate attention to detail, professionalism, and a pursuit of perfection in everything we do.
Our actions are guided by honesty, transparency, and a strong ethical foundation, ensuring that we uphold trustworthiness and accountability in every decision, interaction, and business practice we engage in.
We foster a culture of creativity and forward-thinking by embracing new ideas, technologies, and methodologies that allow us to adapt to evolving business needs and provide cutting-edge solutions to our clients.
We believe in the power of teamwork and collective effort, leveraging diverse talents, perspectives, and expertise to drive meaningful results, cultivate strong relationships, and achieve common goals.
We are dedicated to enabling businesses and individuals to unlock their full potential by providing the necessary tools, knowledge, and support to foster confidence, growth, and long-term success.
Why Choose Maxicore Philippines
Expertise
Benefit from the knowledge and experience of our skilled professionals.
Cost-Efficiency
Maxicore Philippines offers cost-effective solutions for businesses to thrive.
Reliability
We are committed to delivering reliable and timely services, ensuring seamless business operations.
Customized Solutions
Tailored services to meet unique business needs, ensuring maximum efficiency.
Global Standards
Maxicore adheres to international standards, bringing a global perspective to your outsourcing needs.
Customer Support
We provide excellent customer service and support to ensure client satisfaction.
AML Risk and Compliance Analysts
Our AML Risk and Compliance Analysts are specialized professionals who play a critical role in safeguarding organizations against financial crimes such as money laundering, terrorist financing, and other illicit activities. Here’s how we can support and enhance your organization:
AML Program Development
Design and implement comprehensive AML programs tailored to your organization's needs, ensuring adherence to regulatory requirements.Transaction Monitoring
Analyze financial transactions to detect and investigate suspicious activities using sophisticated tools.Risk Assessment
Conduct risk assessments to identify vulnerabilities and ensure appropriate controls are in place.Regulatory Compliance
Ensure compliance with AML regulations, including BSA, USA PATRIOT Act, and FATF guidelines.Customer Due Diligence
Verify client identities, assess risk profiles, and monitor transactions for unusual activity.Enhanced Due Diligence
Conduct in-depth investigations on high-risk clients, including PEPs and high-net-worth individuals.Suspicious Activity Reporting
Prepare and file Suspicious Activity Reports (SARs) with regulatory authorities as required.Policy and Procedure Development
Develop and update AML policies and procedures to comply with regulatory changes.Investigation and Analysis
Investigate suspected money laundering activities, reviewing transactions and financial documents.Regulatory Reporting
Manage regulatory reports, including Currency Transaction Reports (CTRs) and SARs.Data Management & Reporting
Use analytics tools to monitor, analyze, and report on AML trends and performance.Fraud Prevention
Develop strategies to prevent fraud and financial crimes through risk analysis.Risk Mitigation Strategies
Identify and implement risk mitigation strategies to secure financial operations.Internal Controls Enhancement
Strengthen AML-related internal controls to improve security and compliance.Documentation & Record-Keeping
Maintain accurate records of AML-related activities for audits and regulatory reviews.Training & Development
Provide ongoing AML training to internal teams to ensure compliance and awareness.What’s the Process
Hiring an AML Risk and Compliance Analyst is incredibly straightforward and hassle-free!
Complete the Client Needs Assessment Form
Start by filling out our online form, where you can provide key details about your needs and schedule a quick consultation with our team at your convenience.
Receive Contact from Our Placement Consultant
After submitting the form, our consultant will reach out via email within 1-2 business days to discuss your needs and provide further assistance on the next steps.
Choose and Hire Your Analyst
We will send you a curated selection of top candidates. You can review their profiles, watch self-introduction videos, or schedule interviews before making a decision.
Start the Onboarding Process
Once you've selected your analyst, we’ll facilitate the onboarding process, providing a seamless transition so you can start working with them right away.
Pricing
Our pricing is designed to be clear and hassle-free. Benefit from our no-setup-fee policy, allowing you to select your preferred Analysts. Experience straightforward, flexible service with no hidden costs.
Our Rates Include:
- Assigned Account Manager
- Select Your Preferred Analysts
- Time Tracking and Monitoring Access
- Consistent Daily Contact with the Same Staff
- No Overtime Charges
- No Setup Fees
- Hourly Billing
- Weekly Invoicing on Mondays
Frequently Asked Questions
Find answers to common questions about our solutions, processes, and benefits.
How will this process impact my daily operations?
We strive for minimal disruption. We aim to implement efficient solutions and integrate them seamlessly into your existing workflows.
How long will it take to see results?
The time frame varies depending on the specific solution. We will provide a clear timeline and keep you informed throughout the process.
How will I be kept informed of the progress?
We believe in open communication. We will provide regular updates and reports, and you will always have a dedicated point of contact for your questions.
Can I customize the solution to fit my specific needs?
Absolutely! We offer flexible solutions that can be tailored to your unique requirements.
How much will this cost?
We offer a range of solutions to fit various budgets. We will work with you to find a cost-effective option that delivers the desired results.
Will this solution save me money in the long run?
Many of our solutions are designed to improve efficiency and reduce costs over time. We can provide a cost-benefit analysis to demonstrate the potential return on investment.
How can I be sure the results will be accurate?
We prioritize accuracy and effectiveness. We use reliable methods and data sources to ensure the solutions we implement deliver the intended outcomes.
How will I be able to measure the success of this initiative?
We will establish clear metrics to track progress and measure the solution's success.
Can this solution grow with my business needs?
Scalability is a key consideration. We offer solutions that can be adapted and expanded to accommodate future growth.
What happens if my needs change in the future?
We understand that business needs evolve. Our solutions are designed to be flexible and adaptable to accommodate changing requirements.
How will you ensure compliance with relevant regulations?
We stay up-to-date on industry regulations and ensure our solutions adhere to all compliance requirements.
Will you help me navigate the regulatory landscape?
We can provide guidance and resources to help you understand and comply with relevant regulations.
How will my data be protected?
Data security is paramount. We employ robust security measures to safeguard your data and ensure its confidentiality and integrity.
Do you comply with data privacy regulations?
Yes, we adhere to all applicable data privacy regulations to protect your information.
Choose Maxicore Philippines for a partnership that transcends traditional outsourcing. Experience the Maxicore advantage - Maximizing Core Potential for unparalleled business success and growth!
Contact Us
Our Address
Villa Angela, Bacolod City, Negros Occidental, Philippines 6100
Email Us
maxicorephilippines@maxicoreph.com
Contact Number
+638981019482