KYC Risk & Compliance Analyst – Night Shift (Onsite)

A leading financial consultancy is hiring a KYC Risk and Compliance Associate/Analyst for their onsite office in Taguig. The role involves screening clients, conducting research against money laundering, and strong analytical skills are essential. Candidates should have at least 1 year of experience in KYC and AML, and a 4-year college degree in any field. This position offers a joining bonus and requires individuals who can work effectively in a team setting.
#J-18808-Ljbffr