Job Summary
- Assists the Head of Operations in performing the operations function of the Company
How will you contribute
- Processes daily foreign exchange transaction
- Act as the maker for AML Reporting through the Base60 AML Reporting System
- Ensures proper recordkeeping of documents in accordance with Company policy
- Keeps abreast of updates on the Company and BSP policies as stipulated in the Money Laundering and Terrorist Financing Prevention Program (MLPP) through circulars, required seminars/programs and adheres to said policies
- Keeps abreast of updates on the Company and BSP policies as stipulated in the Money
- Laundering and Terrorist Financing Prevention Program (MLPP) through circulars, required
- seminars/programs and adheres to said policies.
What will make you successful
- Graduate of four (4) year business-related course
- Experience in banking operations
