Compliance Assistant for Handling Actimize alerts, Makati
Compliance Assistant for Handling Actimize alerts, Makati
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Makati, Philippines -
Posted: less than a month ago
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Description
Description
- Disposes/Clears Actimize alerts based on the training, guidelines and procedures of Compliance Team;
- Conducts and provides progress monitoring report on Actimize alerts clearance;
- Escalates SAN alerts and/or any alert that requires immediate attention to Compliance-AML Team members;
- Assists Compliance-AML Team members in tasks related to Actimize alerts;
- Assists in the preparation of reports related to Actimize alerts;
- Performs other administrative support to Legal & Compliance Department.
- Bachelors Degree of any course (preferably, Business Management or Legal Management)
- With at least 1 year work experience but fresh graduates are welcome to apply
- Previous work experience in the Legal or Compliance Department is an advantage but not required
- Previous work experience in the insurance or banking industry is an advantage but not required
- Flexible and willing to learn
Highlights
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Company nameAsia Peopleworks Inc. -
Job positionCompliance Assistant for Handling Actimize alerts
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Compliance Assistant for Handling Actimize alerts has been posted in the Bel-Air Information Technology category on Locanto.
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