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Anti-Money Laundering Analyst
1 month ago
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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Anti-Money Laundering Analyst
1 month ago
Makati, Philippines VCC Link, Inc. Full timeCompleted 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 CompliancePreferably with BPO experienceMust have proficiency in MS Office Suite and G Suite (Google).Good written and verbal communication and customer service skills.Detail-oriented and...
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Anti-Money Laundering Analyst
4 weeks ago
Makati, Philippines VCC Link, Inc. Full timeCompleted 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 CompliancePreferably with BPO experienceMust have proficiency in MS Office Suite and G Suite (Google).Good written and verbal communication and customer service skills.Detail-oriented and...
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Anti-Money Laundering Analyst
4 weeks ago
Makati, Philippines VCC Link, Inc. Full timeCompleted 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...
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Anti-Money Laundering Analyst
2 weeks ago
Makati City, National Capital Region, Philippines VCC Link, Inc. Full timeCompleted 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 CompliancePreferably with BPO experienceMust have proficiency in MS Office Suite and G Suite (Google).Good written and verbal communication and customer service skills.Detail-oriented and...
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Makati, Philippines VCC Link, Inc. Full timeCompleted 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 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,...
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