Senior KYC/KYB Onboarding Specialist

A leading cryptocurrency platform in the Philippines seeks a KYC/KYB Analyst to manage verification processes and ensure compliance. The ideal candidate has 1-2 years of experience in compliance within a fintech environment, a strong understanding of AML regulations, and excellent organizational skills. This role offers opportunities for growth and collaboration across teams to enhance customer experience. Candidates should be well-versed in KYC/CDD frameworks and proficient in tools like Google Workspace.
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