A financial services company is seeking a KYC Risk and Compliance Associate/Analyst for onsite work in BGC, Taguig. The role involves screening clients and conducting research to combat money laundering and terrorist financing. Candidates should have at least 1 year of relevant experience in KYC and AML, strong analytical skills, and a 4-year college degree. This position is full-time, requires night shifts, and offers a challenging environment for individual contributors who can manage risks effectively.
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