solaireresort in Parañaque, Philippines, is seeking a Compliance Analyst specialized in KYC and AML compliance. The role involves conducting detailed investigations on high-risk customers and ensuring compliance with regulatory obligations. You will utilize your expertise to support onboarding processes and monitor transactions for unusual activities.

A minimum of 2-3 years of relevant experience is required. Familiarity with Philippine regulatory frameworks is essential. This position offers a proactive working environment dedicated to maintaining high compliance standards.