KYC Analyst (UAE Business Consulting and Services, Hybrid)
ConnectOS - Mandaluyong City, Metro Manila - ₱45,000-65,000 per month
) What are we looking for? Skills Required: Minimum 5 years of experience with 3 years or more in a similar KYC or AML analyst role within the... to Have: KYC/AML certifications (CAMS, CISI, ICA) (highly desired) Demonstrable ability to execute tasks effectively...
May 23
KYC Analyst (UAE Business Consulting and Services, Hybrid)
ConnectOS - Mandaluyong City, Metro Manila - ₱45,000-65,000 per month
) What are we looking for? Skills Required: Minimum 5 years of experience with 3 years or more in a similar KYC or AML analyst role within the... to Have: KYC/AML certifications (CAMS, CISI, ICA) (highly desired) Demonstrable ability to execute tasks effectively...
May 23
AML/KYC Senior Associate (Mandarin/Fukien)
PwC - Makati City, Metro Manila
. A KYC Analyst is primarily responsible for processing KYC profile in compliance to the client’s policies and procedures. The... role is open for candidates with no experience in KYC but can converse in Mandarin or Fukien on business level. This role...
March 28
AML/KYC Senior Associate (Japanese)
PwC - Makati City, Metro Manila
. A KYC Analyst is primarily responsible for processing KYC profile in compliance to the client’s policies and procedures..., screening entities for adverse news, sanctions or politically exposed persons. Process/prepare KYC profiles in accordance...
March 28
AML/KYC Team Lead Senior Associate
PwC - Makati City, Metro Manila
, ensuring that they meet the targets and standards set by the client. This role includes: Manage the assigned KYC cases.../population to the team. Actively manage the priorities and workload of each analyst and QC in the team. Monitor actual daily...
March 27