KYC & CDD Analyst — AML & Due Diligence Expert

A financial services company seeks a Compliance Officer in Makati, Philippines. This role requires at least 1 year of experience in anti-money laundering investigations. The ideal candidate should possess strong analytical skills and a deep understanding of AML laws. Responsibilities include conducting customer verification and risk assessments to ensure compliance with AML requirements. Benefits include performance bonuses and mandated government benefits, with a hybrid work setup.
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