On-site - Taguig 1-3 Yrs Exp Diploma Full-time

Job Description

Employee Recognition and Rewards

Equity Incentive Plan, Performance Bonus, Incentives

Insurance Health & Wellness

HMO

Annual Company Trip, Free Meals, Sleeping Quarters

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
• ...