KYC/CDD Analyst

Hybrid - Makati 1-3 Yrs Exp Diploma Full-time

Job Description

Employee Recognition and Rewards

Performance Bonus, Incentives

Government Mandated Benefits

13th Month Pay, Pag-Ibig Fund, Paid Holidays

Insurance Health & Wellness

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Qualifications:

• At least 2 years college (completed);
• With basic to intermediate level of experience (minimum of 1 year actual/hands on experience) in financial and other related services performing AML/CFT and/or financial crimes investigation-related roles or tasks. (Anti-Money Laundering and Combating the Financing of Terrorism)
• Possesses deep understanding of AML laws, regulations, and best practices.
• Technologically proficient in using AML monitoring systems and related software and has excellent analytical and investigative skills.
• Highly analytical and self-motivated, adept at working independently or in a te...