KYC Analyst Jobs at BUNCH in Hybrid work Bacoor, Cavite
BUNCH is currently seeking applicants for the position of KYC Analyst in the Hybrid work Bacoor area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
BUNCH operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | BUNCH |
| Position: | KYC Analyst |
| Region: | Cavite, Hybrid work Bacoor - Cavite |
| Education: | Confidential |
| Salary: | PHP 14.100 - PHP 43.000 per Month |
| Job Type: | Full-time |
Job Description
As a KYC Analyst, you will be responsible for conducting due diligence on new and existing clients to ensure compliance with regulatory standards. This role involves analyzing customer profiles, identifying potential risks, and verifying provided documentation.
You will work closely with the compliance team to assess and mitigate risks related to money laundering, fraud, and other financial crimes. Strong attention to detail, analytical skills, and knowledge of AML/KYC regulations are essential for this position.
Benefit
- Comfortable environment
- Taught when starting work
- Salary 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 | Cavite |
| City | Hybrid work Bacoor |
| Full Address | Floor 1, CWMW+GWM BUNCH Cavite, ARC Center, Real 1 Barangay Hall, 289 Emilio Aguinaldo Hwy, Bacoor, 4102 Cavite, Philippines |
| Google Map | Google Map |
Job Application Information
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