KYC Risk & Compliance Analyst - AML & Client Screening

A leading consulting firm in Metro Manila is seeking candidates for a role focused on combating money laundering and conducting comprehensive client research. Ideal applicants should have 6 months to 2 years of KYC or AML experience, be proficient in analytical skills, and possess strong communication abilities. The job involves activities like updating client files, conducting adverse media screening, and working independently within a team environment. Opportunities available for individuals with banking experience as well as BPO professionals.
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