Senior KYC & AML Analyst - APAC

A leading provider of regulatory solutions in the Philippines is looking for a skilled individual to join as a Regulatory Assistant. The ideal candidate will have 4 to 7 years of KYC experience, strong analytical skills, and be proficient in Microsoft Office, especially Excel. This position supports regulatory reporting and requires strong attention to detail. Benefits include flexible arrangements, professional accreditation support, and a commitment to employee development.
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