Due Diligence Analyst Preferably Junior Associates - Makati
1 linggo ang nakalipas
Job summary
The Due Diligence Analyst will support AML KYC and KYB operations ensuring compliance with regulatory requirements and internal standards.Responsibilities
- Conduct due diligence investigations on individuals and businesses by verifying identities ownership structures and assessing risks related to financial transactions
- Perform KYC K YB checks including Politically Exposed Persons PEP Sanctions and Adverse Media screenings
Paglalarawan ng trabaho
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Mga katulad na trabaho
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