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Angelica Verified
KYC Officer
Work Status
Looking For WorkAvailability
20 hours per week
Working Hours
09:00 - 17:00 (Asia/Manila)
Age
27 Years
Gender
Female
Education Level
Bachelor degree
Languages Spoken
English (Fluent), Tagalog / Filipino (Native)
Location
Taguig, PH
Personality Type
Not yet set
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Profile Description
Im a dedicated compliance and financial integrity professional with formal training under the Certified Know Your Customer Associate (CKYCA) program. I specialize in KYCCDD procedures, risk assessment, and maintaining auditready documentation to safeguard institutions from financial crime.
Over the years, I have developed a keen eye for inconsistencies and a meticulous...
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