Hybrid KYC & Due Diligence Specialist

A financial services firm is seeking a Due Diligence Analyst to support AML, KYC, and KYB operations in Makati, Philippines. This role involves conducting investigations, managing onboarding processes, and ensuring compliance with regulatory requirements. The ideal candidate will have a Bachelor's degree in a relevant field and strong analytical skills, with a focus on detail and accuracy. This position offers a hybrid work setup and competitive salary packages, alongside opportunities for professional development.
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