KYC Risk and Compliance Associate/ Analyst

Overview

ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE.

Job Details

Job Title: KYC Risk and Compliance Associate/ Analyst

Work Set Up: Onsite in BGC, Taguig

Work Shift: Night shift

Associate Headcount: HC - 4

Analyst Headcount: HC -1

Key Qualifications

• Minimum Of 1 Year KYC And AML Experience
• 4-year college graduate, any course

Job Qualifications

• Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
• Open to the Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.)
• Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience.
• Strong time management skills, ability to thin...