AML/KYC Analyst Jobs at Bolder Group in Angeles, Pampanga
Company Bolder Group is offering job opportunities for the position of AML/KYC Analyst in the Angeles 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.
Bolder Group 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: | Bolder Group |
| Position: | AML/KYC Analyst |
| Region: | Angeles - Pampanga, Pampanga |
| Education: | New Graduate |
| Job Type: | Full-time |
Job Description
An AML/KYC Analyst is responsible for ensuring compliance with anti-money laundering (AML) and know your customer (KYC) regulations within financial institutions. This role involves investigating and analyzing customer data to detect and prevent financial crimes such as money laundering and fraud.
The key responsibilities include conducting risk assessments, reviewing transactions, performing thorough due diligence on customers, and reporting any suspicious activities to regulatory authorities. Strong analytical skills, attention to detail, and knowledge of AML/KYC regulations are essential for this position.
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 | Pampanga |
| City | Angeles |
| Google Map | Google Map |
Job Application Information
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