AML Special Project Taskforce | Ortigas

CitySavings Bank

  • Pasig, Philippines
    UnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center, Pasig, Metro Manila, Philippines
    Pasig
    Metro Manila
    Philippines
  • Contractual
Posted a month ago and deadline of application is on 22 Aug
Recruiter was hiring 4 days ago

AML Special Project Taskforce | Ortigas

CitySavings Bank

Job Description

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.

Minimum Qualifications

  • 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

Jobs Summary

Job level
Fresh Grad / Entry Level
Job category
Administration and Coordination
Educational requirement
Bachelor's degree graduate
Recruiter response to application
Often 
Office Address
UnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center
Industry
Banking / Mortgage
Vacancy
15 openings
Website
http://careers.aboitiz.com

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About CitySavings Bank

City Savings Bank is a thrift bank member of the Aboitiz Group. It has one of the best operating efficiencies, lowest non-performing loans and highest capitalization levels in the thrift banking industry. The company recognizes that its greatest assets are its people.
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