AML Special Project Taskforce | Ortigas
- Pasig, PhilippinesUnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center, Pasig, Metro Manila, PhilippinesPasigMetro ManilaPhilippines
The AML Special Project Taskforce shall be trained to perform customer due diligence for the purpose of being able to comply with AML requirements.
- Ensure completeness of the required minimum information and documents.
- Validate the information with the actual documents.
- Conduct customer risk assessment based on the profile of the borrower.
- Graduate of any business course;
- Proficient in computer applications;
- Preferably with exposure in banking operations - cash, compliance, or audit
- Willing to accept a project-based employment
- Job level
- Fresh Grad / Entry Level
- Job category
- Administration and Coordination
- Educational requirement
- Bachelor's degree graduate
- Recruiter response to application
- Office Address
- UnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center
- Banking / Mortgage
- 15 openings
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