KYC Subject Matter Expert

区域：Manila City
行业：Accounting / Finance
职位：Banking / Finance
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： College Diploma
经验：不限
年龄：18岁以上
待遇：面议
• Employees with 1-2 experience as KYC Subject Matter Expert will be prioritized.• 2-4 Yrs Experienced Employees specializing specifically in CDD/KYC/CTF/AML/Compliance/Transaction Monitoring and QA in financial / banking set-up or equivalent• Capable to train others, transfer knowledge and share expertise with KYC teams• Aligns with Team Managers in determining, developing and maintaining the materials for new and existing staff members focusing on proficiency and technical skills development• Candidate must possess at least a Bachelor's/ Degree , Finance/Accountancy/Banking, Business Studies/Administration/Management or equivalent• At least 2-4 (s) of working experience in the related field is required for this position• Full-Time position(s) available