Job Description

A leading consulting firm is looking for a KYC Risk and Compliance Analyst in Metro Manila. This role involves combating money laundering and financing of terror through client screening and extensive research. Candidates should have at least 2 years of KYC/AML experience, with strong analytical and decision-making skills. The position offers competitive HMO coverage from day one, flexible working arrangements, and various employee benefits. Interested individuals are encouraged to apply directly.
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