Data Analyst/Data Entry/KYC Analyst
Name Screening AnalystUnion Digital BankJune 24, 2023 – Up topresent | 41st flr.,UBPlaza, Meralco ave. cor. Onyx &Sapphire Roads, Ortigas Center, Pasig City <!--[if !supportLists]-->· <!--[endif]-->Perform name screening activities using theavailable software/tool (NICE Actimize) and databases to identify matches andpotential risks. <!--[if !supportLists]-->· <!--[endif]-->Analyze