Job Description

A leading energy firm is seeking a CDD Analyst in the Philippines to join their Global Financial Crime team. The role involves completing due diligence reviews, analyzing substantial data, and articulating requirements to stakeholders. Candidates should have a Bachelor's degree with 3-5 years of KYC/AML experience, preferably within significant financial institutions. Strong communication and stakeholder engagement skills are essential, along with integrity as a core value. Enjoy working in a fast-paced environment while supporting compliance objectives.
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