BestJobs - Jobs - Bank Teller - Bgc

    Description


  • Completion of alerts review
    Ensuring that set targets are met to achieve the overall goal of remediating the backlog
    Timely escalation of alerts for possible suspicious transaction reporting to the Financial Crime Compliance (FCC) Unit in accordance with the prescribed procedures
    Review of customer profile and historical transactions review and adverse news checking in order to properly dispose the alerts;
    Identifying red flags or suspicious transaction indicators as part of the customer profile and historical transaction review;
    Proper escalation of alerts for possible suspicious transaction reporting
    Disposition of AML Alerts

  • Requirements

  • Minimum education level: Bachelor´s Degree
  • Language(s): Tagalog ,English
  • Availability for travel: No
  • Availability for change of residence: No

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Job summary

  • Bank Teller

  • Taguig, National Capital Region

  • Company

    Collabera Technologies Private Limited, Inc
  • Work type

    Temporary contract

  • Type of contract

    Full Time

  • Apply