SME
On-site · Manila, Metro Manila, Philippines
Manila, Metro Manila, PhilippinesOn-siteFull TimeMid LevelNot SpecifiedUnknown
Type
Full Time
Level
Mid Level
Education
Not Specified
Company size
Unknown
Job Summary
The SME role focuses on the development and implementation of end-to-end KYC solutions, translating regulatory KYC requirements into effective KYC processes, standards, controls, and frameworks. Ideal candidates will possess experience in KYC processes, knowledge of regulatory requirements, strong analytical skills, and the ability to report effectively. This position contributes to the execution of Financial Crime policies within a global banking context.
Required Qualifications
- Experience in KYC processes
- Knowledge of regulatory KYC requirements
- Ability to develop and implement KYC solutions
- Skills in analysis and reporting
- Understanding of Financial Crime policies
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