About this role
Analyst- KYC at Maples Services Limited. Location: Taguig, National Capital Region, Philippines. Role: conducting due diligence, verifying identity, assessing risk Requirements: Bachelor's degree required; 1-3 years KYC/AML/Compliance or financial services experience; knowledge of KYC/AML regulations; experience with World-Check, LexisNexis, Dow Jones, or Refinitiv; strong analytical and communication skills. Category: Legal and Compliance Seniority: Entry Level Tools: World-Check, LexisNexis, Dow Jones, Refinitiv Commitment: Full Time Workplace: Onsite Languages: English