KYC & AML Risk Analyst — Onsite Night Shift

A financial services company is seeking a KYC Risk and Compliance Associate/Analyst for an onsite position in Taguig. The role involves screening clients, conducting research, and detecting risks related to money laundering. Ideal candidates will have significant experience in KYC and AML, possess strong analytical and communication skills, and are open to working night shifts. This position offers a full-time contract with various employee rewards and benefits.
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