Area：Manila City
Industry Category：Accounting / Finance
Position：Banking / Finance
Department：
Number Of Recruits：several
Nature Of Work：Full Time
Gender Requirements：Male
Marriage Requirement：No marital status restrictions
Education Level： College Diploma
Work Experience：No work experience restrictions
Age：Above 18 years old
Salary Package：Negotiable
• Employees with 1-2 experience as KYC Subject Matter Expert will be prioritized.• 2-4 Yrs Experienced Employees specializing specifically in CDD/KYC/CTF/AML/Compliance/Transaction Monitoring and QA in financial / banking set-up or equivalent• Capable to train others, transfer knowledge and share expertise with KYC teams• Aligns with Team Managers in determining, developing and maintaining the materials for new and existing staff members focusing on proficiency and technical skills development• Candidate must possess at least a Bachelor's/ Degree , Finance/Accountancy/Banking, Business Studies/Administration/Management or equivalent• At least 2-4 (s) of working experience in the related field is required for this position• Full-Time position(s) available