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About the Role
MicroSourcing is seeking a KYC Analyst to join their team in Taguig. This hybrid position requires at least 3 years of experience in KYC, AML, or Compliance. Responsibilities include performing Customer Due Diligence, verifying identities, and assessing risk profiles. Candidates should have a solid understanding of KYC/AML regulations and experience with screening tools. MicroSourcing values diversity and inclusion, creating a supportive work environment for all employees.
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