A financial organization in Taguig is seeking a compliance officer with strong knowledge of KYC processes and anti-money laundering regulations. The position involves conducting customer due diligence, maintaining records, and assisting in regulatory compliance. Ideal candidates should have a diploma in finance or business, along with 6 months to 2 years of experience. This is an on-site role with a focus on teamwork and analytical skills.
#J-18808-Ljbffr