Wala nang mga aplikasyon ang tinatanggap para sa trabahong ito
- In-charge in conducting Anti-Money Laundering (AML) council such as Sanction Screening and Risk Profile Assessment preparation.
- Ensure that the new sale have undergone Sanction Screening activities to ensure that no High Risk clients are admitted for booking.
- Adhere to the company's core values, code of ethics and operational policies
- Determining the risk profile of each client/s
- Determine the due diligence and KYC measures
- College graduate with a Bachelor's Degree in Business Administration, Pre-Law or any related course
- With at least 1 year work experience handling Sales Documentation, AMLA compliance or Customer due diligence
- With knowledge on AMLA regulations , DPA and KYC processes
- Strong communication skills; written and oral
- Amenable to work in Pasay City, from 9AM to 6PM
Sales Administration Assistant - Philippines, Pilipinas - SMDC
Paglalarawan
DUTIES AND RESPONSIBILITIES
QUALIFICATIONS