KYC Risk and Compliance Analyst
Taguig
JOB DESCRIPTION
- Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
- Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
- You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
- Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.
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of proven experience in data analysis, reporting, and data visualization.
• Proficiency in Excel (advanced functions, pivot tables, Power Query), Power BI, SQL, and ETL processes.
• Strong experience with data transformation and integration across...