Job Description
A financial services firm is seeking a KYC Analyst to support KYC and due diligence processes. The role involves overseeing document collection and managing periodic client reviews. Applicants should have a minimum of 2 years in KYC functions, excellent communication skills, strong attention to detail, and a solid understanding of compliance standards. Experience in the banking industry is preferred, alongside good organizational and analytical skills. This position is located in Metro Manila, Philippines.
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