KYC Senior reputed company
3+ years in KYC operations with EDD/ODD experience, solid AML/KYC regulatory knowledge, experience overseeing outsourced review teams, audit preparation experience, strong process documentation and communication skills.
Key Responsibilities
- owning delivery
- overseeing agents
- preparing audits
Job Details
- Category: reputed company and Compliance
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — Manila, Metro Manila, Philippines
- Languages: English
About reputed company
A provider of reputed company and user operations support for global fintech and cryptocurrency partners. — Industry: Information Technology
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