Senior Due Diligence & KYC/KYB Strategist

A leading financial compliance company in Metro Manila is looking for a Due Diligence Specialist to lead complex AML, KYC, and KYB operations. You will manage high-stakes cases for global fintech clients while mentoring junior analysts and contributing to compliance strategies. Ideal candidates have 2+ years in AML/KYC/KYB, strong English skills, and proficiency with analytical tools. This position offers a dynamic environment with international exposure and opportunities for professional growth.
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