KYC Analyst: Risk & Compliance Specialist

A financial services company in Manila is seeking a KYC Analyst to conduct document assessments and perform KYC verifications. The ideal candidate has at least 1 year of experience in KYC, critical analytical skills, and exceptional attention to detail. Responsibilities include preparing suspicious activity reports and ensuring compliance with company policies. This role is crucial in maintaining the integrity of customer information and timely processing of payments.
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