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Branch Regulatory Support Officer
- Full Time, onsite
- BDO Unibank
- National Capital Region, Philippines
Salary undisclosed
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Simplified
Duties & Responsibilities:
- Processes the freeze order received from AML Department
- Identifies the materially linked accounts of the accounts listed in the freeze order
- Coordinates with branches to conduct fund tracing on the accounts listed in the freeze order
- Processes / monitors / coordinates with branches the Bank Inquiry on the accounts
- Performs other duties assigned from time to time
Qualifications:
- Bachelor's degree graduate preferably business-related course
- At least 3 years of experience in branch administration
- Must be willing to be assigned and work on site in Makati/Ortigas
Duties & Responsibilities:
- Processes the freeze order received from AML Department
- Identifies the materially linked accounts of the accounts listed in the freeze order
- Coordinates with branches to conduct fund tracing on the accounts listed in the freeze order
- Processes / monitors / coordinates with branches the Bank Inquiry on the accounts
- Performs other duties assigned from time to time
Qualifications:
- Bachelor's degree graduate preferably business-related course
- At least 3 years of experience in branch administration
- Must be willing to be assigned and work on site in Makati/Ortigas
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About BDO Unibank
Size | More than 5000 |
Industry | Diversified Banks |
Location | Philippines |
Founded | 2 January 1968 |