KYC Due Diligence Specialist — Hybrid (Backlog Unit)

A global e-money institution is seeking a Due Diligence and Analysis Specialist in the Philippines to oversee KYC processes and client verification. This role requires at least one year of experience in KYC and fluency in English. Responsibilities include performing due diligence checks, monitoring sanctions, and using AI tools for efficiency. The position offers a hybrid working model, health care coverage, and continuous development opportunities.
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