The KYC/AML Analyst will be responsible for conducting customer risk assessments and ensuring compliance with KYC processes within the financial services industry.
ConnectOS is a leading provider of offshore talent, specializing in delivering premium resourcing and productivity solutions to organizations in Australia, New Zealand, the US, Canada, and the UK. Established over a decade ago, ConnectOS has rapidly grown to become one of the fastest-growing offshoring companies globally. The company is dedicated to helping clients optimize their business operations and activate their capability strategies through innovative resourcing solutions. With a vibrant and modern work environment located in the heart of Manila, Philippines, ConnectOS fosters high employee engagement and satisfaction. The company is committed to professional development, offering competitive benefits and opportunities for growth, making it an employer of choice in the industry.
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Jobs from ConnectOS:
Tax Compliance Specialist (US Financial Advisory, WFH)
Social Media Strategist
Bookkeeper
AWS Serverless Developer
Business Analyst in Peer-to-Peer Lending
ConnectOS is a leading provider of offshore talent, specializing in delivering premium resourcing and productivity solutions to organizations in Australia, New Zealand, the US, Canada, and the UK. Established over a decade ago, ConnectOS has rapidly grown to become one of the fastest-growing offshoring companies globally. The company is dedicated to helping clients optimize their business operations and activate their capability strategies through innovative resourcing solutions. With a vibrant and modern work environment located in the heart of Manila, Philippines, ConnectOS fosters high employee engagement and satisfaction. The company is committed to professional development, offering competitive benefits and opportunities for growth, making it an employer of choice in the industry.
Share This Job!
Save This Job!
Jobs from ConnectOS:
Tax Compliance Specialist (US Financial Advisory, WFH)
Social Media Strategist
Bookkeeper
AWS Serverless Developer
Business Analyst in Peer-to-Peer Lending
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