FinCrime Analyst Role (AML/KYC)
Cobden & Carter InternationalPhilippines only
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The Roles
We are looking for an enthusiastic Financial Crime Analyst. The role requires the analyst to support the Financial Crime Manager in all aspects of client onboarding. The successful candidate will help the Financial Crime Manager manage and oversee the firms AML/CTF Framework, including client onboarding, offboarding, ongoing due diligence and financial crime investigations. The Analyst will work with the FinCrime Team to ensure regulatory and compliance risks are managed and will also have an opportunity to get involved in relevant projects from conception to implementation.
AML/KYC Analyst role covering the following areas : AML/KYC, Financial Crime.