Senior KYC/EDD Investigator - High-Risk Due Diligence

Connext is looking for a Senior BSA Analyst in Manila, Philippines, responsible for conducting comprehensive KYC, CDD, and EDD reviews for high-risk customers. The role requires deep expertise in due diligence investigations and risk assessment, along with strong analytical skills. Candidates must have at least five years of experience in BSA compliance or KYC roles, and a bachelor's degree in relevant fields. Communication skills in English are essential for collaborating effectively with various teams.
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