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About the Role
On-site - Taguig 1-3 Yrs Exp Diploma Full-time
Job Description
Employee Recognition and Rewards
Equity Incentive Plan, Performance Bonus, Incentives
Insurance Health & Wellness
HMO
Annual Company Trip, Free Meals, Sleeping Quarters
Description
- Conduct thorough customer due diligence to comply with KYC regulations.
- Assist in the identification and reporting of suspicious activities related to anti-money laundering.
- Maintain accurate records of customer information and compliance activities.
- Collaborate with team members to ensure adherence to compliance policies and procedures.
- Stay updated on regulatory changes and industry best practices in KYC and anti-money laundering.
Requirements
- Educational Qualifications: Diploma in Finance, Business, or a related field
- Experience Level: 6months-2 years
- ...
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