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Branch Regulatory Support Officer

Salary undisclosed

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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
About BDO Unibank
Size More than 5000
Industry Diversified Banks
Location Philippines
Founded 2 January 1968
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