Job Description

A leading consulting firm in Metro Manila is seeking a KYC Associate to enhance their banking and loan verification team. The successful candidate will screen clients, assess risks related to money laundering, and maintain accurate client files. Preferred applicants will have 6 months to 2 years of experience in AML or KYC along with strong analytical skills. The role also offers benefits such as comprehensive HMO coverage from the start of employment and flexible working arrangements.
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