KYC Operations Analyst: Risk & Due Diligence Expert

A leading financial services firm in Manila is seeking a KYC Analyst to oversee the KYC document collection process. The role involves guiding clients through regulatory requirements, performing verification checks, and managing periodic client reviews. Candidates should have a minimum of 2 years of relevant experience in KYC or Client Onboarding, preferably in the banking industry, with strong communication and analytical skills. This position offers opportunities for professional growth in a dynamic environment.
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