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    Centralized Due Diligence - Philippines, Pilipinas - East West Banking Corporation

    East West Banking Corporation
    East West Banking Corporation Philippines, Pilipinas

    4 araw ang nakalipas

    Default job background
    Buong oras
    Paglalarawan
    Role

    Reviews and approves AMLA Base60 alerts to ensure timely reporting of potential and possible suspicious transaction activities to AML Compliance Team; endorsement of possible termination of banking relationship as maybe necessary.

    Duities:

    1. Complannce/Audit-     Compliance to AML policies related to STA management. Efficient monitoring and reporting of potential suspicious transactions to AML Compliance team within the required TAT
    • Performance Management - Thorough review, investigation and approval of AMLA Base60 alerts. Summary of team and individual performance on the reviewed or completed AMLA Base60 alerts
    • Process Improvement / System Enhancement - Coordination with Compliance and other stakeholders for the improvement of the existing process such as review of the system parameters and Base60 task questionnaires. Enhancement of Base60 system. Review and revision of the Base60 guidelines
    • AML Compliance - Review of Parameters and guidelines of Base60. Regular coordination and communication regarding STA management
    • Coordination -Daily coordination and communication with the stores in terms of STA management. Coordination on the required inputs and outputs related to the review of the AMLA Base60 alerts

    Educational Requirement

    Bachelors Degree preferably business course

    Relevant Work Experience

    2-3 years experience in Branch Banking store operations

    Personal Characteristics and Behaviors

    Can work under minimum supervision

    Good judgment

    Advanced communication skills

    Knowledge in MS Office Applications

    Knowledge in AML Base60
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