AML/KYC Associate - Makati
4 linggo ang nakalipas
Job summary
The Financial Crime Unit (FCU) operates as a managed services and advisory delivery team supporting global financial institutions across Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring (TM), and financial crime compliance initiatives.This role is designed for fresh graduates or early-career professionals with less than one year of experience who are looking to build a foundation in financial crime, compliance, and risk operations.
Paglalarawan ng trabaho
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