AML/KYC Analyst Jobs at Bolder Group in Clark Freeport Zone, Central Luzon
Bolder Group is thrilled to announce job openings for the position of AML/KYC Analyst in the Clark Freeport Zone area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
At Bolder Group, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Bolder Group.
Job Information
| Company: | Bolder Group |
| Position: | AML/KYC Analyst |
| Region: | Central Luzon, Clark Freeport Zone - Central Luzon |
| Education: | Confidential |
| Salary: | PHP 14.700 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
An AML/KYC Analyst is responsible for conducting due diligence on customers and verifying their identities to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.
Key responsibilities include reviewing customer transactions, identifying suspicious activity, and preparing reports for regulatory authorities.
The ideal candidate should have a strong understanding of AML/KYC regulations, excellent analytical skills, and attention to detail.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Central Luzon |
| City | Clark Freeport Zone |
| Google Map | Google Map |
Job Application Information
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