About this role
KYC & AML Analyst/Trainee at Bnk To The Future. Location: Philippines. Role: Verify ID, Open accounts, Monitor accounts Requirements: Entry-level KYC/AML analyst trainee; strong English, detail-oriented; remote work; knowledge of AML/CDD; Mac preferred; willing to handle compliance tasks. Category: Legal and Compliance Seniority: Entry Level Tools: MacOS, Google Drive, Pages, Numbers, Cloud-based apps Commitment: Contract Workplace: Remote Languages: English