Opportunity Description
On-site - Makati 1-3 Yrs Exp Bachelor Full-time
Job Description
Employee Recognition and Rewards
Performance Bonus, Annual Appraisal, Employee Recognition Program
Government Mandated Benefits
Insurance Health & Wellness
Accidental Death & Dismemberment Insurance, Dental Insurance, Disability Insurance, Health Insurance
Others
Company Social Events, Office Parties
Annual Company Trip, Company Equipment
Work-Life Balance
Work from Home
- Conducts regular review of AML risk-based tools and monitoring systems
- Identifies problems and escalates potential compliance vulnerability, risks, and issues
- Identifies AML implications associated with new products, systems, procedures, and emerging risk areas
- Formulates, reviews, modifies and disseminates guidelines and policies related to the AML Compliance Program of the Company
- Assists in assessing KYC/CDD/EDD ...
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