CDD/KYC Analyst Jobs at Punongbayan & Araullo in Makati, Metro Manila
Punongbayan & Araullo is thrilled to announce job openings for the position of CDD/KYC Analyst in the Makati 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 Punongbayan & Araullo, 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 Punongbayan & Araullo.
Job Information
| Company: | Punongbayan & Araullo |
| Position: | CDD/KYC Analyst |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented CDD/KYC Analyst to join our team. In this role, you will be responsible for conducting customer due diligence and know your customer (KYC) processes. Your analytical skills will help ensure compliance with regulatory requirements while identifying potential risks.
The ideal candidate should have experience in customer onboarding, risk assessment, and regulatory compliance in the financial sector. Strong communication skills and attention to detail are essential.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
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 | Makati |
| Full Address | Punongbayan & Araullo (Grant Thornton Philippines), The Enterprise Center Tower 1, The Enterprise Center, 16th, 19th & 20th Floors, 6766 Ayala Ave, Makati, 1200 Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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