Union Bank of the Philippines
Project Hire: AML Operations null
Quezon City
Opportunity Expired
#OwntheFuturewithUnionBank!
Opportunity details
Opportunity Type
Graduate Job
Number of Vacancies
3-6
Salary
PHP 192,000 - 300,000
Application dates
Minimum requirements
Accepting International Applications
No
Qualifications Accepted
B
Accounting
Commerce
Finance
Actuarial Studies
Business
Business Administration
International Business
Management
Office Studies
Project Management
Event Management
Economics
Human Resources
Hospitality Management
Retail & Merchandising
Tourism
Marketing & Advertising
Public Relations
Transport, Logistics & Procurement
Working rights
Read moreProject Hire: AML Operations
Responsible for:
- Managing and ensuring that the day-to-day activities of the AML Ops team concerning related documentation handling are properly managed and monitored.
- Escalates and discusses potential issues concerning Money Laundering and Financial Crimes related to groups.
Qualifications:
- Bachelor's Degree in 4-year college course in Accounting, Management Accounting, and Finance
- Knowledgeable in AML and Financial Crimes Monitoring Rules and Implementing Guidelines
- Knowledgeable in Bank's Products and Services and corresponding Transactions
- Capable of conducting process analysis and evaluation
- Good communication and presentation skills
Compensation:
- PHP16,000-25,000/monthly
Hiring criteria
You should have or be completing the following to apply for this opportunity.
Entry Pathway
Degree or Certificate
Minimum Level of Study
Bachelor or higher
Study Field
B
Business & ManagementWork rights
The opportunity is available to applicants in any of the following categories.
Philippines
Philippine Citizen
Graduate Success Stories
I think the best thing about my role is that I’m able to work with different kinds of people. I’m meeting a lot of external clients and I’m working with a lot of internal officers.