KYC Analyst, Operations
CLSA(3 days ago)
Manila, PhilippinesOnsiteFull TimeMedior$70,147 - $94,755 (estimated)Compliance
Apply NowAbout this role
This role involves leading Know Your Customer (KYC) and Anti-Money Laundering (AML) review processes within a financial organization, ensuring regulatory compliance, accuracy, and efficiency in client documentation and risk classification. The position requires collaboration across teams to optimize workflows and uphold legal standards.
Required Skills
- KYC
- AML
- Compliance
- Client Onboarding
- Regulatory Standards
- Processes
- Analysis
- Verification
- Screening
- Documentation