AML Assistant - Makati
1 buwan ang nakalipas
The position is primarily responsible for documentation compliance to the Company's Anti-Monel Laundering and Terrorist Financing Prevention Program (MTPP) and Anti-Money Laundering Act requirements as part of client risk assessment.
+Qualifications:
Bachelor's degree of any course
With at least one (1) of experience in life insurance operations and underwriting
Paglalarawan ng trabaho
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Mga katulad na trabaho
The position is primarily responsible for documentation compliance to the Company's Anti-Monel Laundering and Terrorist Financing Prevention Program (MTPP) and Anti-Money Laundering Act requirements as part of client risk assessment. · Ensuring service levels are monitored and me ...
1 buwan ang nakalipas
The position is primarily responsible for the following: · Documentation compliance to the Company's Anti-Money Laundering and Terrorist Financing Prevention Program (MTPP) and Anti-Money Laundering Act requirements as part of client risk assessment. · ...
1 linggo ang nakalipas
The position is primarily responsible for the following: · Documentation compliance to the Company's Anti-Money Laundering and Terrorist Financing Prevention Program (MTPP) and Anti-Money Laundering Act requirements as part of client risk assessment. · ...
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