KYC Risk and Compliance - Taguig
1 araw ang nakalipas
Job summary
Must have at least 2 years of relevant experience in Know Your Customer (KYC) onboarding/AML experience Strong time management skills ability to think analytically and detect risks confidence in accurate decision making and communication skills Exposure to KYC tools or platforms is good to have Experience in supporting APAC clients is an advantage The role is an individual contributor working together in a team
Paglalarawan ng trabaho
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