A leading compliance firm in Manila is seeking a KYC/AML Compliance Analyst to perform Enhanced Due Diligence investigations and support customer onboarding processes. The ideal candidate has 2-3 years of experience in compliance, particularly in online gaming or fintech, and is familiar with Philippine AML laws. Strong analytical skills and attention to detail are essential, as is the ability to monitor and report on suspicious activities. This role offers a competitive salary and opportunities for professional development.
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