Senior CDD & KYC Compliance Lead

A financial services firm in the Philippines is seeking an experienced CDD professional. In this role, you'll support customer due diligence processes, ensuring robust KYC and compliance practices. The ideal candidate has over 5 years of experience in compliance within financial institutions and possesses strong analytical and communication skills. You will oversee documentation and collaborate with cross-functional teams to ensure regulatory compliance. This position offers opportunities for process improvement and operational efficiency in a dynamic environment.
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