KYC Associate
Full-Time
Negotiable
Accounting/Finance
05/20/2025
Closes:
07/23/2025
Mandaluyong, Philippines
Views: 8
Job Info
Status:
Sourcing
Duration:
none
Experience:
Career Level:
Manager
No of Jobs:
100
Posted:
05/20/2025
Apply Before:
07/23/2025
Description
The KYC Associate is responsible for conducting Know-Your-Customer processes to ensure compliance with regulatory requirements. This includes verifying client information, assessing risk factors, and maintaining accurate records. The role requires attention to detail and adherence to compliance standards.
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