Lead Due Diligence & KYC/KYB Strategy

A leading compliance services provider in Metro Manila is seeking a Due Diligence Specialist to oversee complex AML, KYC, and KYB operations for global clients. You will mentor junior analysts and drive compliance process improvements while managing high-risk onboarding cases. Strong analytical skills and a solid understanding of regulatory requirements are essential for success in this role. Join a dynamic team and contribute to shaping compliance operations in a fast-paced environment.
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