Vacancy Description
On-site - Taguig 1-3 Yrs Exp Bachelor Full-time
Overview
JOB TITLE: KYC Risk and Compliance Associate/Analyst
WORK SET UP: Onsite in BGC, Taguig
WORK SHIFT: Night shift
Qualifications
- Minimum of 1 year KYC and AML experience
- 4-year college graduate, any course
Responsibilities
- Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
- Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
- You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
- Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.
- I...
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