Due Diligence & Compliance Analyst (AML/KYC)

Visa is seeking a compliance professional in the Philippines to oversee due diligence and KYC processes. The successful candidate will ensure adherence to compliance requirements and conduct reviews of counterparties while managing risks associated with AML and CTF.

This hybrid position requires 3+ years in a related field, specifically focusing on Customer Due Diligence and risk assessment. Key tasks involve collaboration with internal teams and representation in meetings on compliance practices.