A company in Makati City, Metro Manila currently looking for KYB/ODD Analyst, posted last Wed, 09 Oct 2024 07:20:57 GMT.
POSITION OVERVIEW A KYB Analyst’s core responsibility is to protect client interests by adhering to legal regulations such as AML and CTF. They meticulously evaluate client onboarding applications, conducting risk assessments and monitoring customer behavior to identify and address potential compliance issues. Success in the Compliance sector relies heavily on the analyst’s ability to be…read more
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Tags: Accounting, Jobs, Philippines,Analyst
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