Overview
Looking for full-time work (8 hours/day)
at $7.45/hour ($1,440.00/month)
Not Specified
Last Active
July 7th, 2026 (2 days ago)
Member Since
May 27th, 2025
Profile Description
A specialist who has experience executing bank’s KYC policies and effectively communicates risk management with hopes of mitigating financial and non-financial risks, identifies shortcomings in compliance processes, systems, and procedures, and develop ad hoc solutions to problems within assigned unit, and demonstrates excellent communication skills in managing stakeholder expectations while supporting cross-functional teams and multiple projects simultaneously with attention to detail.
Top Skills
Office and Administration » Regulatory Compliance
Experience: 5 - 10 years
AML/CTF/FATCA/CRS/CDD/EDD/KYC
Other Skills
Basic Information
- Age
- 28
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- San Jose Del Monte, BULACAN
- Tests Taken
- None
- Government ID
- Sign Up with Pro Account to View
You have successfully pinned this profile! You can manage pinned profiles in your Employer dashboard.
Onlinejobs.ph "ID Proof" indicates if "they are who they say they are".
It DOES NOT indicate skill level.
ID Proof scores are 0 - 99 with 99 being the best. It is calculated based on dozens of data points.
It's intended to help employers know who they're talking to is real, and not a fake identity.