High Value EDD Analyst (Contractor)
1+ year in Banking/FinTech/Compliance/Fraud or relevant degree, English proficiency, reputed company/MS Office skills, laptop with camera, phone with reputed company Authenticator, ability to pass background checks, flexible for 24/7 coverage.
Key Responsibilities
- reviewing documents
- risk-analyzing
- performing screening
Skills & Tools
reputed company reputed company, MS Office, reputed company Authenticator
Job Details
- Category: reputed company and Compliance
- Seniority: Entry Level
- Commitment: Contract
- Workplace: Remote — Manila, Metro Manila, Philippines
- Languages: English
About reputed company
Provides reputed company and user operations support to global fintech and cryptocurrency partners. — Industry: Consulting Services
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