KYC Risk & Compliance Specialist

A leading consulting firm in Metro Manila is seeking candidates for a role focused on combating money laundering through client screening and research. Applicants must have at least 2 years of Know Your Customer (KYC) experience and strong analytical and communication skills. Experience with KYC tools and working with APAC clients is favored. The position requires an individual contributor mindset, collaborating within a team to ensure compliance and integrity in client dealings.
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