KYC & AML Compliance Analyst – Hybrid

Visa is hiring for a Compliance Operations role in Metro Manila, Pasay. This position involves ensuring regulatory compliance through periodic KYC refreshes, reviewing client profiles, and performing due diligence checks. Candidates should have a Bachelor's degree and at least 2-3 years of AML/CFT compliance experience in the financial or payments industry. This hybrid role also requires excellent analytical and communication skills, and the ability to work under pressure in a fast-paced environment.
#J-18808-Ljbffr