Vacancy Description
Overview
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE.
Job Details
Job Title: KYC Risk and Compliance Associate/ Analyst
Work Set Up: Onsite in BGC, Taguig
Work Shift: Night shift
Associate Headcount: HC - 4
Analyst Headcount: HC -1
Key Qualifications
- Minimum Of 1 Year KYC And AML Experience
- 4-year college graduate, any course
Job Qualifications
- Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
- Open to the Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.)
- Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience.
- Strong time management skills, ability to thin...
Ready to Apply?
अभी आवेदन करें
Submit your application for KYC Risk and Compliance Associate/ Analyst at Recruitify_HR
Apply for this Position