A leading financial services firm in the Philippines seeks an experienced Customer Due Diligence (CDD) professional. This role involves supporting the development of CDD processes, ensuring compliance with regulations, and collaborating with cross-functional teams. Candidates should hold a Bachelor's degree in Banking & Finance and possess over 5 years of experience in CDD or KYC roles. Strong analytical and problem-solving skills are essential for managing high transaction volumes in a fast-paced environment.
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