About this role
KYC Senior Lead at Blue Cube Services. Location: Manila, Metro Manila, Philippines. Role: owning delivery, overseeing agents, preparing audits Requirements: 3+ years in KYC operations with EDD/ODD experience, solid AML/KYC regulatory knowledge, experience overseeing outsourced review teams, audit preparation experience, strong process documentation and communication skills. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Remote Languages: English