Hire KYC Analyst In Philippines
Are you looking to hire a KYC Analyst In Philippines? Our Marketplace has over 200,000+ virtual assistants ready to assist you! Starting at $3 an hour or $400 per month, these cost-effective virtual assistants are ready to help you grow your business!
Kristine.
$800/Month
($5/Hour)
Philippines
Member since:
Last logged: ago
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Grace L.
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KYC Analyst
Over 4 years of dedicated experience in the banking and financial technology sectors, with a focus on KYC compliance. Proven track record in spearheading KYC activities and ensuring adherence to global regulatory standards. Demonstrated ability to conduct meticulous due diligence on customer accounts and documentation, showcasing attention to detail. ACAMS (Association of Certified Anti-Money Laundering Specialists) certification, indicating a commitment to the highest standards in anti-money laundering compliance. Collaborative work with international teams to enhance KYC processes, highlighting a global perspective.
| EXPECTED SALARY | AVAILABILTY | EDUCATION | EXPERIENCE |
|---|---|---|---|
| $800/Month | Part-Time | Bachelor | 7 years |
| EXPECTED SALARY | AVAILABILTY |
|---|---|
| $800/Month | Part-Time |
| EDUCATION | EXPERIENCE |
|---|---|
| $Bachelor | 7 years |
Skills
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Croumwell Cortez
$1280/Month
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VA Digital marketer
$1600/Month
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Carmela C.
Bachelor of Arts in Psychology
$80000/Month
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Carmela C.
Bachelor of Arts in Psychology
$80000/Month
Last logged: ago
Grace L.
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$640/Month
Last logged: ago
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Croumwell C.
Croumwell Cortez
$1280/Month
Amaan R.
VA Digital marketer
$1600/Month
Carmela C.
Bachelor of Arts in Psychology
$80000/Month