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We are urgently hiring for KYC Analyst
Salary is Negotiable
Hybrid set-up in BGC, Taguig
Qualifications:
- At least 3 years of experience in KYC, AML, Compliance, Risk, or Financial Services Operations
- Good understanding of KYC/AML regulations (FATF and local rules)
- Experience using screening tools (World-Check, LexisNexis, Dow Jones, or Refinitiv)
- Strong risk assessment and decision-making skills
- High attention to detail and accuracy in documentation
Preferred Skills:
- Experience handling Enhanced Due Diligence (EDD) for high-risk clients
- Familiarity with process improvement or automation in compliance
- Ability to manage time and meet tight deadlines
- Strong communication and stakeholder management skills
- Certification like CAMS is an advantage
Apply Now!
Job ID: 149946013
We don’t charge any money for job offers
