KYC/Compliance Officer
Experienced banking and compliance professional with over six years of experience in KYC, regulatory compliance, and financial operations, known for strong analytical skills and attention to detail.
Monthly Rate
Php 60,000.00
Availability
40 hrs/wk
ID Smart Score
100
Basic Information
Employment Type
Full Time
Last Active
March 11, 2026 (Wednesday)
Member Since
March 11, 2026 (Wednesday)
Skill Summary
Banking and compliance professional with over 6 years of experience in KYC, regulatory compliance, and financial operations within local and digital banking institutions. Skilled in due diligence, regulatory reporting, and process improvement, with strong attention to detail and the ability to collaborate across teams. Seeking opportunities where I can contribute my analytical and operational expertise while continuing to grow in the financial services industry.
Specialization
Industry
Financial Services
Insurance
Service & Admin
Category
Admin / Clerical
Banking/Financial
Customer Service
Executive Assistant
General Work
Quality Assurance
Virtual Assistant