CDD & AML Analyst - Onboarding & Risk Review

A rural banking institution in Metro Manila seeks a candidate for Customer Due Diligence review. The ideal candidate will perform comprehensive assessments on clients, ensuring compliance with due diligence requirements. Responsibilities include conducting due diligence, screening, and analyzing client information, while achieving set KPIs. Fresh graduates are encouraged to apply, preferably with some experience in KYC and strong analytical and organizational skills.
#J-18808-Ljbffr