A financial services firm in Makati is seeking a KYC/Customer Due Diligence Analyst to support compliance with AML requirements and verify customer identities. The ideal candidate should have at least 1-3 years of experience in related financial roles and possess strong analytical skills. Responsibilities include analyzing customer documentation and risk assessments, reviewing due diligence reports, and ensuring compliance with updated AML regulations. This role offers a hybrid working environment and various employee benefits.
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