KYC/KYB Compliance Analyst

A pioneering fintech company in the Philippines is seeking a compliance analyst for their KYC and KYB operations. The successful candidate will manage onboarding processes and ensure compliance with regulations. Expected qualifications include 1-2 years in KYC operations, strong attention to detail, and effective communication skills in English and Filipino. This position offers opportunities in a fast-growing organization with a focus on impactful customer experiences and scalable growth.
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