KYC Financial Crime Analyst — Master AML & Identity Checks

A financial technology company in Metro Manila is seeking a Financial Crime Analyst to manage enhanced due diligence processes. You will verify identities and documents, analyze financial crime cases, and uphold AML and CTF regulations. The ideal candidate has experience in customer support, excellent communication skills, and the ability to work under pressure. This role requires fluency in English and a willingness to work different shifts. Join a diverse, multicultural team focused on preventing financial crime.
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