Compliance Assistant
Tanauan, Philippines
Job Description
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- Monitors and checks regularly the AMLA consolidated report
- Monitors and checks all the uploaded documents in web loan of all the branches and BLUs of the bank in preparation for DIGICUR
- Ensures that the Biographical data of all bank officers are updated.
- Assists in compliance testing of all loan documentations.
- Performs other tasks that may be assigned from time to time by the immediate supervisor/head.
- Preferably graduate of any Business- Related course
- Should have banking experience
- Experience in the same field is an advantage
- Good communication skills
- Computer literate
- Fast Learner, can work under pressure and under minimal supervision
- Additional leave
- Health insurance
- 8 hour shift
- 13th month salary
- Overtime pay
- Performance bonus
All applicants is required to wear facemask and face shieldAbility to commute/relocate:
- Tanauan, Batangas: Reliably commute or willing to relocate with an employer-provided relocation package (Preferred)
- Bachelor's (Preferred)
- related: 1 year (Preferred)
- 100% (Preferred)
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Job Detail
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Job IdJD1132508
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationTanauan, Philippines
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EducationNot mentioned