Union Bank of the Philippines
Project Hire: AML Operations (Start ASAP)
Quezon City
Opportunity expired
Opportunity details
- Graduate Job or Program
- PHP 192,000 - 300,000 / Year
- 3-6 vacancies
- Opens 1 Nov 2023
- Apply by 30 Dec 2023
- Start date ASAP
Project Hire: AML Operations
Responsible for:
- Managing and ensuring that the day-to-day activities of the AML Ops team concerning related documentation handling are properly managed and monitored.
- Escalates and discusses potential issues concerning Money Laundering and Financial Crimes related to groups.
Qualifications:
- Bachelor's Degree in 4-year college course in Accounting, Management Accounting, and Finance
- Knowledgeable in AML and Financial Crimes Monitoring Rules and Implementing Guidelines
- Knowledgeable in Bank's Products and Services and corresponding Transactions
- Capable of conducting process analysis and evaluation
- Good communication and presentation skills
Compensation:
- PHP16,000-25,000/monthly
Hiring criteria
- No experience required
- Philippine Citizen
- Business & Management
- Bachelor or higher
About the employer
Union Bank of the Philippines
1,000 - 50,000 employees
Finance & Banking
They embrace the future of banking and are committed to being the Philippines’ leading digital bank to serve the growing needs of Filipinos.