KYC Risk and Compliance Associate
KYC Risk and Compliance Associate
Gss-Ph Consulting Solution IncEarly Applicant
Quick Apply
- Posted 11 hours ago
- Be among the first 10 applicants
Job Description
- 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 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.
More Info
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.
Skills:
KYC tools or platforms