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Ncr, Second District, Ncr - National Capital Region
currently has applicants
Neksjob Philippines
Description
What we offer:
Non-Voice / Back Office
Php 30,000 salary package (min)
Night Shift / Day shift / Onsite
Fixed Weekends Off
Qualifications
Qualifications
*Bachelor's degree in a relevant field such as finance and business
*2-3 years relevant hands-on experience on AML/Screening role in a Financial Institution
*Strong understanding of legal and regulatory requirements related to sanctions, anti-money
laundering (AML) and counter-terrorism financing (CTF) regulations.