This job opening is expired and exists as historical reference.

KYC Compliance Officer

Taguig Fulltime 100+


  • Handles all compliance-related issues and requirements on KYC as to consumers (individual and
  • corporate) and merchant partners
  • Manages challenges on accreditation requirements of merchants


  • Comprehensive AML issuances relevant to KYC requirements
  • Experience in dealing with regulators and management / other officers
  • Capability to influence account managers/officers to complete and remediate KYC requirements
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