About this role
Analyst- KYC at Maples Services Limited. Location: Taguig or Manila. Role: conducting CDD, verifying identity, escalating risks Requirements: Bachelor's degree required; 1-3 years KYC/AML or compliance experience; knowledge of KYC/AML regulations; experience with screening tools (World-Check, LexisNexis, Dow Jones, Refinitiv); strong analytical, communication, and attention to detail. Category: Legal and Compliance Seniority: Entry Level Tools: World-Check, LexisNexis, Dow Jones, Refinitiv Commitment: Full Time Workplace: Onsite Languages: English