KYC and AML Compliance Analyst
Makati, National Capital Region
Posted 13 days ago
- Company:
- VCC Link, Inc.
- Company Description:
- VCC Link is a headhunting firm that has been in the business since 2004. We provide recruitment service to our clients from BPO, Shared service and IT industry.
- Contract Type:
- Permanent
- Experience Required:
- 1 year
- Education Level:
- Bachelor’s Degree
- Gender:
- Any
- Number of vacancies:
- 1
Job Description
1-3 years of experience in KYC, KYB and Anti-Money Laundering Compliance
Must have proficiency in MS Office Suite and G Suite (Google).
Good written and verbal communication and customer service skills.
Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.
NICE TO HAVE
Ideally with a Bachelor's degree in Law, Business administration, Accounting, Finance or another related field.
1 – 2 yrs experience in KYB, KYC, AML Compliance related work
Earn up to 35,000 pesos!
- Salary:
- 35.000,00 ₱ Monthly