On-site - Taguig 1-3 Yrs Exp Bachelor Full-time

Overview

JOB TITLE: KYC Risk and Compliance Associate/Analyst

WORK SET UP: Onsite in BGC, Taguig

WORK SHIFT: Night shift

Qualifications

• Minimum of 1 year KYC and AML experience
• 4-year college graduate, any course

Responsibilities

• Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
• Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
• You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.
• I...