Job Description

A dynamic tech company based in the Philippines is looking for a Risk Analyst to ensure compliance and identify fraudulent activities. The ideal candidate will conduct due diligence reviews, KYC analysis, and data assessments. Requirements include a degree and at least 2 years of experience in risk management. A strong attention to detail and effective communication skills are essential. The role involves working night shifts to align with US hours and has hybrid work arrangements after 90 days.
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