KYC ANALYST Jobs at KMC Solutions in Taguig, Metro Manila
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Company KMC Solutions is offering job opportunities for the position of KYC ANALYST in the Taguig area. The job type available is Full-time.
We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.
KMC Solutions operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.
Job Information
| Company: | KMC Solutions |
| Position: | KYC ANALYST |
| Region: | Metro Manila, Taguig - Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
A KYC Analyst is responsible for ensuring compliance with regulations by reviewing customer documentation and performing risk assessments.
Key responsibilities include conducting due diligence on new and existing clients, identifying potential suspicious activity, and maintaining accurate records.
Strong analytical skills, attention to detail, and knowledge of anti-money laundering regulations are essential for this role.
Experience in financial services or a related field is preferred. Join our team and contribute to maintaining the integrity of our company!
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Metro Manila |
| City | Taguig |
| Full Address | KMC Solutions, Picadilly Star, 25th Floor, Taguig, Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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