China

KYC Analyst

65 ID PROOF
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Overview

Looking for full-time work (8 hours/day)

at $4.99/hour ($960.00/month)

Bachelors degree

Last Active

May 2nd, 2026 (56 days ago)

Member Since

January 29th, 2026

Profile Description

Detail-oriented banking professional with experience in KYC, Customer Due Diligence (CDD), and regulatory compliance. Skilled in customer identification, document verification, and account onboarding from work in reputable Philippine banks. Organized, analytical, and committed to accuracy, confidentiality, and risk management. Seeking an opportunity to contribute strong work ethic, attention to detail, and adaptability in a fast-paced work environment.

Top Skills

Experience: 5 - 10 years

Experience: 5 - 10 years

Experience: Less than 6 months

Other Skills

Experience: Less than 6 months

Experience: Less than 6 months

Experience: Less than 6 months

Experience: Less than 6 months

Experience: 5 - 10 years

Experience: 5 - 10 years

Basic Information

Age
29
Gender
Female
Website
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Address
Municipal, Metro manila
Tests Taken
None
Government ID
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