KYC Risk & Compliance Analyst - Onsite Night Shift

A recruitment agency in Metro Manila is looking for a KYC Risk and Compliance Associate/Analyst. In this role, you will be responsible for screening clients and conducting thorough research to minimize risks related to money laundering and terrorist financing. Applicants should possess at least 1 year of KYC/AML experience, be a 4-year college graduate, and have strong analytical and communication skills. The position is onsite in BGC, Taguig, during night shifts.
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