Job Description

A financial services company in Metro Manila seeks an experienced professional to conduct thorough customer document assessments and KYC verifications. The role involves managing customer support processes while ensuring compliance with regulatory requirements and mitigating risks. Ideal candidates should possess a Bachelor's degree and have at least 1-2 years of relevant experience, particularly in KYC and compliance. Strong problem-solving and analytical skills are essential for this position, making it pivotal in maintaining regulatory adherence.
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