KYC & AML Analyst - Risk & Compliance Optimizer
The-Maples-Group-
The Maples Group in Manila is seeking an AML/KYC Analyst to support customer due diligence, ongoing monitoring, and regulatory compliance. You will verify identities, assess risk, and escalate suspicious activities to Compliance. The role requires a bachelor’s degree and 1–3 years in KYC/AML or related fields, with experience using screening tools such as World-Check, LexisNexis, Dow Jones, or Refinitiv. Strong analytical skills and discretion are essential. #J-18808-Ljbffr The-Maples-Group-
Vacancy posted 3 days ago
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