ALM/ KYC Analyst - Makati
3 linggo ang nakalipas
Job summary
The Job Description Execute and implement AML compliance processes including but not limited to AML watchlist updates customer profiling due diligence and investigations when necessary as well as related processing and reporting Conduct evaluation investigation and processing of suspicious transactions Prepare and submit AML regulatory reports including Covered Transaction Reports CTR Suspicious Transaction Reports STR Provide functional support for compliance functions including AML regulatory complianceand other HNCB compliance requirements Perform internal compliance self-evaluations Execute and implement compliance testing activities Track new laws regulations
and regulatory issuances through relevant government
and regulatory websites such as BSP AMLC SEC BIR DOF DOLE Draft communicate disseminate monitor actions required under the New Laws Action Sheet NRAS Implement
monitoring regulatory governmental reporting using
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Mga katulad na trabaho
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