Job Description
A global financial services firm is seeking a KYC Specialist in Manila to ensure the accuracy, quality, and compliance of client due diligence activities. Ideal candidates will have 5 years of experience in KYC within financial services or consulting, with a strong understanding of KYC policies and AML regulations. The role requires exceptional analytical skills and a detail-oriented approach. The company offers hybrid working arrangements and is committed to diversity and inclusion.
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