Opportunity Description
Apex Fintech Solutions UK Ltd. is seeking a Compliance Analyst (CIP) to join their growing team in Manila, Philippines. The role involves performing CIP reviews of accounts and ensuring compliance with established regulations. Candidates should have strong communication skills, be organized, and possess investment securities experience.
Additional qualifications include a related degree, AML experience, and relevant certifications. The position offers a hybrid work schedule and comprehensive benefits including healthcare and educational reimbursement.
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