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Kyc Risk and Compliance Associate

Recruitify_HR

2.9
85 reviews
Recruitify_HR
Job Type   /   Job Level
Full-time   /   Junior Executive
Company Location
Philippines
Description

  • Conduct thorough customer due diligence to comply with KYC regulations.
  • Assist in the identification and reporting of suspicious activities related to anti-money laundering.
  • Maintain accurate records of customer information and compliance activities.
  • Collaborate with team members to ensure adherence to compliance policies and procedures.
  • Stay updated on regulatory changes and industry best practices in KYC and anti-money laundering.

Requirements

  • Educational Qualifications: Diploma in Finance, Business, or a related field
  • Experience Level: 6months-2 years
  • Skills and Competencies: Strong knowledge of KYC processes and anti-money laundering regulations
  • Qualities and Traits: Detail-oriented with strong analytical skills
  • Responsibilities and Duties: Ability to work effectively in a team environment
  • Working Conditions: Office-based role with standard working hours
Jobs in Philippines   »   Jobs in Taguig, National Capital Region, Philippines   »   Kyc Risk and Compliance Associate

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