AML Special Project Taskforce | Ortigas
CitySavings Bank
- Pasig, PhilippinesUnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center, Pasig, Metro Manila, PhilippinesPasigMetro ManilaPhilippinesPhilippines
- Hợp ĐồngCONTRACTOR
Đã hết hạn 5 years ago
2019-08-22T16:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
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.
Trình độ tối thiểu
- 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
Tóm tắt công việc
- Trình Độ Công Việc
- Mới Tốt Nghiệp/ Trình Độ Tập Sự
- Ngành Nghề
- Administration and Coordination
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Always
- Địa chỉ văn phòng
- UnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center
- Ngành nghề
- Banking / Mortgage
- Vị trí đang tuyển
- 15 vị trí tuyển dụng mới
- Trang web
- http://careers.aboitiz.com
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Về 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.