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KYC & AML Investigator (Hybrid, Multilingual)

Company

Dormont Manufacturing Co

Location

makati, metro manila

Posted

July 14, 2026

Position Overview

Dormont Manufacturing Co is seeking a KYC Analyst in Makati to manage KYC profiles in accordance with client standards. Ideal candidates should hold a degree in Business Administration, Finance, or Accountancy and possess strong analytical and communication skills. Proficiency in Japanese or Chinese is a plus.

Fresh graduates are encouraged to apply, with a strong focus on achieving quality targets and multitasking in a fast-paced environment. The company offers a hybrid working setup.

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