AML Special Project Taskforce | Ortigas
CitySavings Bank
- Pasig, PhilippinesUnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center, Pasig, Metro Manila, PhilippinesPasigMetro ManilaPhilippinesPhilippines
- KontrakCONTRACTOR
Ditutup.
Deskripsi Pekerjaan
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.
Kualifikasi Minimum
- 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
Ringkasan Perkerjaan
- Tingkat Posisi
- Lulusan Baru / Junior
- Spesialisasi
- Administration and Coordination
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Always
- Alamat Kantor
- UnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center
Tentang 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.