Performing enhanced due diligence "EDD" reviews on high risk individual customers.
Ensuring all high risk customers must be reviewed on an annual basis.
Conducting first level review of TMS transaction monitoring alerts.
READ MORE OF THE JOB DESCRIPTION
Graduate of any course; college undergraduates with relevant work experience is open to apply.
With at least 2 - 3 years experience in KYC (Know Your Customer) or AML (Anti Money Laundering)
Must have a background in Transaction Screening or Sanction Screening or Credit Risk
Must be willing to work on a graveyard shift
Must be willing to work in Taguig
Equal Employment Opportunity Statement
All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.