Financial Crime Compliance Associate | Bestjobs Philippines

    Description



  • *AT LEAST 6 months of related experience

    *Amenable to work in BGC, Taguig City

    *Work for one of the top Banks in the world

    1. Completion of alerts review in accordance with the prescribed procedure and set targets (e.g. target alerts per day, per week or per month)

    2. Ensuring that set targets are met to achieve the overall goal of remediating the backlog

    3. Timely escalation of alerts for possible suspicious transaction reporting to the Financial Crime Compliance (FCC) Unit in accordance with the prescribed procedures

  • Requirements

  • Minimum education level: Bachelor´s Degree
  • Years of experience: 1
  • Language(s): Tagalog ,English
  • Availability for travel: No
  • Availability for change of residence: Yes

Similar jobs

Full Time - Permanent contract - Negotiable -

Full Time - Permanent contract - ₱ 18,000.00 monthly -

Full Time - Permanent contract - Negotiable -

Get new jobs on Facebook Messenger

Send to Messenger

Job summary

  • Financial Crime Compliance Associate

  • Taguig, National Capital Region

  • Company

    Collabera Technologies Private Limited, Inc
  • Work type

    Temporary contract

  • Type of contract

    Full Time

  • Salary

    ₱ 15,000.00 monthly

  • Apply