Job Description
MicroSourcing International is seeking a Senior KYC Analyst to join their team in BGC, Taguig. The role involves performing due diligence for high-risk customers and reviewing KYC files for compliance. The ideal candidate will have at least 5 years of experience in KYC or AML, with strong knowledge of regulations and screening tools. This position offers a hybrid work setup and an opportunity to mentor junior analysts and improve KYC processes.
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