KYC & CDD Risk Analyst — Onsite Night Shift

A recruitment agency is seeking a KYC Risk and Compliance Associate/Analyst for an onsite position in Taguig. The ideal candidate should have a minimum of 1 year of KYC and AML experience and be a 4-year college graduate. Responsibilities include screening clients, conducting risk assessments, and updating client files. Strong time-management, analytical thinking, and communication skills are essential. This is a night shift role, and exposure to KYC tools is beneficial.
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