KYC & AML Compliance Analyst

Boldergroup is seeking a KYC Analyst in Pampanga, Philippines, responsible for processing KYC/AML information related to investor transactions. Key tasks include document analysis, conducting AML assessments, and supporting AML services. Candidates should have experience in compliance and strong multitasking skills. The work environment is supportive, with a hybrid setup allowing flexibility. Enjoy benefits including health coverage and life insurance from day one, alongside paid leave that increases with tenure.
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