KYC Risk and Compliance Analyst
KYC Risk and Compliance Analyst
Gss-Ph Consulting Solution IncEarly Applicant
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- Posted 9 hours ago
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Job Description
- Must have at least 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
- Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
- Exposure to KYC tools or platforms is good to have.
- Experience in supporting APAC clients is an advantage
- The role is an individual contributor working together in a team.
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Key Skills
About Company
We stand at the forefront of expertly managed service organizations, delivering top-tier human resources support to companies and institutions worldwide.
With nearly a hundred recruitment experts on board, we bring a treasure trove of experience, know-how, and a global-local advantage to the table.
60% post graduates, 40% graduates. Six to Seven years average relevant experience domain recruitment experience per employee.
With nearly a hundred recruitment experts on board, we bring a treasure trove of experience, know-how, and a global-local advantage to the table.
60% post graduates, 40% graduates. Six to Seven years average relevant experience domain recruitment experience per employee.