PJ Lhuillier Group of Companies
PJ Lhuillier Group of Companies

AML Officer  

PJ Lhuillier Group of Companies

 
  • Makati, Philippines
    821 Doctor Jose P. Rizal Avenue, Makati, Metro Manila, Philippines, Makati, Metro Manila, Philippines
    Makati
    Metro Manila
    Philippines
    Philippines
  • Toàn thời gianFULL_TIME

Đã hết hạn 5 years ago

2019-07-30T16:00:00+00:00
Công việc đã đóng.

Miêu Tả Về Công Việc

  • Ensuring that all KYC requirements are complete and updated.
  • Design the AML training program and facilitate AML training for all employees of the company.
  • Ensures that training modules are relevant and updated.

Trình độ tối thiểu

  • Candidate must be a graduate of any business- related course.
  • With basic knowledge regarding in BSP/ AML rulings
  • With at least two (2) years work-related experience preferably in the Financial Services industry
  • Excellent in both written and oral communication skills
  • With excellent analytical and problem-solving skills
  • Must be keen to details
  • Must be willing to work in Makati.

Đặc quyền và lợi ích

  • Retirement Benefit PlansRetirement Benefit Plans
  • Special Leave Benefits for WomenSpecial Leave Benefits for Women
  • Single Parent LeaveSingle Parent Leave
  • Paid HolidaysPaid Holidays
  • Medical / Health InsuranceMedical / Health Insurance
  • Paid Sick LeavePaid Sick Leave
  • Employee DiscountsEmployee Discounts
  • Performance BonusPerformance Bonus
  • Paid Bereavement/Family LeavePaid Bereavement/Family Leave
  • Life InsuranceLife Insurance
  • Paid Vacation LeavePaid Vacation Leave
  • Maternity & Paternity LeaveMaternity & Paternity Leave

Kỹ năng cần thiết

  • Classroom Management
  • Creative Thinking
  • Organizing and Planning
  • MS Office
  • Training Facilitation
  • Public Speaking
  • Communication Skills

Khóa học ưa thích

  • Business Administration

Tóm tắt công việc

Trình Độ Công Việc
Phó Giám Sát/Giám Sát
Ngành Nghề
Accounting and Finance
Yêu cầu học vấn
Tốt nghiệp Cử nhân
Nhà tuyển dụng trả lời hồ sơ
Often
Địa chỉ văn phòng
821 Doctor Jose P. Rizal Avenue, Makati, Metro Manila, Philippines
Ngành nghề
Financial Services
Vị trí đang tuyển
1 vị trí tuyển dụng mới
Trang web
http://www.cebuanalhuillier.com

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Về PJ Lhuillier Group of Companies

The P.J. Lhuillier Group of Companies is composed of various companies ranging from its flagship business of pawn brokering to local and international remittance, micro-insurance, rural banking, hotel and restaurant management, jewelry and sports accessory retail, information technology, real estate, professional management, and corporate social responsibility. History Formally established in 1988, PJ Lhuillier,Inc. (PJLI) is a dynamic, multi-industry company that owns and operates businesses dealing with pawnshop, non-pawnshop financial services (banking, international and local remittance, non-life insurance, electronic loading, bills payment, and collection service), retail (jewelry and health and wellness products), hotel and restaurant management, information technology management, sports, and real estate/property management. It is the proud parent company of Cebuana Lhuillier, one of the leading and largest non-bank financial services providers in the Philippines with over 1,700 branches nationwide. PJLI attributes its dominance in the industry to integrity and heartfelt service, its robust network of local and international industry partners, and its steadfast commitment to nurture market-leading businesses for its growing clientele. Today, the P.J. Lhuillier Group of Companies seeks to become the best and preferred microfinancial and business-to-business solutions partner. The company intends to fulfil this vision through rendering dedication, hard work, and service. Company Mission We are your most trusted financial partner. Company Vision We will empower Filipinos through financial services anytime and anywhere.

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