Analyst, Quality Review - Quezon City

Para lamang sa mga rehistradong miyembro Quezon City, Pilipinas

2 linggo ang nakalipas

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Job summary
In this role, you will operate within the Know Your Customer team (KYC) of the Global Compliance organization with a primary focus on Enhanced Customer Due Diligence (ECDD) process oversight.

Qualifications
  • Bachelor's degree in finance, business, or a related field, or equivalent professional experience in financial services, compliance or risk management is preferred.

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