KYC & Due Diligence Specialist — AI‑Enabled

A leading e-money institution is seeking a Due Diligence and Analysis Specialist in the Philippines. The ideal candidate will have at least a year of experience in KYC reviews, be fluent in English, and possess strong analytical skills. This role involves verifying client documents, performing due diligence checks, and using AI tools for enhanced efficiency. The company promotes work-life balance with flexible working hours and health care coverage, emphasizing personal and professional development.
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