Junior KYC & Due Diligence Analyst — ODD Backlog

A leading e-money institution is seeking a Junior Due Diligence and Analysis Specialist in the Philippines. This role involves managing backlogs in client questionnaires and ensuring compliance with KYC processes. The ideal candidate will have at least a year of experience in KYC/AML and a strong background in documentation. Responsibilities include responding to client inquiries and utilizing AI tools for efficiency. The position offers flexible working hours and opportunities for continuous development.
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