About this role
AML Compliance Analyst at Deep Blue Company. Location: Makati City, NCR, Philippines. Role: review KYC, identify risks, prepare reports Requirements: Bachelor’s degree (2:1 or above preferred) or relevant work experience; strong AML/CTF, KYC, and due diligence knowledge; ability to manage processes; excellent communication and organizational skills; proficient with MS Office. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Office, KYC systems Commitment: Full Time Workplace: Remote Languages: English, Tigrinya