KYC Risk & Compliance Analyst - Night Shift (Onsite)

A hiring company is seeking a KYC Risk and Compliance Associate/Analyst for an onsite role in BGC, Taguig. This position involves screening clients to prevent money laundering and anti-terrorist financing. Candidates should possess at least 6 months of relevant experience in KYC and AML, ideally with strong analytical and communication skills. This is a night shift role requiring full onsite presence. Apply only if you have the right to work in the Philippines.
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