Job Description
OnHires is seeking a professional in the Philippines to manage global Know Your Business (KYB) processes. This role involves conducting business analysis, risk assessments, and compliance screenings for high-risk sectors including Crypto and Gambling. Candidates should have over a year of experience in KYB or AML, a strong understanding of AML fundamentals, and familiarity with international documentation. The position offers flexible hours and the chance to work on complex cases.
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