KYC Risk and Compliance Associate/ Analyst

On-site - Muntinlupa 1-3 Yrs Exp Bachelor Full-time

Job Description

Employee Recognition and Rewards

Equity Incentive Plan, Performance Bonus, Incentives

Insurance Health & Wellness

HMO

Annual Company Trip, Free Meals, Sleeping Quarters

Description / Requirements

ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE—

JOB TITLE: KYC Risk and Compliance Associate/ Analyst

WORK SET UP: Onsite in BGC, Taguig

WORK SHIFT: Night shift

Associate: HC - 4

Analyst: HC -1

KEY QUALIFICATIONS

• Minimum of 1 year KYC and AML experience
• 4-year college graduate, any course

JOB QUALIFICATIONS

• Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML exp...