Anti-Money Laundering Analyst

4 weeks ago

Makati, Philippines VCC Link, Inc. Full time
Completed at least 2 years in college of any course OR must have graduated from a 2-year vocational course.
1-3 years of experience in KYC, KYB and Anti-Money Laundering Compliance
Preferably with BPO experience
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

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