Centralized Due Diligence Officer
East West Banking Corporation
Date: 1 week ago
City: Makati City
Contract type: Full time
Job Purpose
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.
Roles And Responsibilities
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.
Roles And Responsibilities
- Compliance to AML policies related to STA management
- Efficient monitoring and reporting of potential suspicious transactions to AML Compliance team within the required TAT
- Thorough review, investigation and approval of AMLA Base60 alerts
- Summary of team and individual performance on the reviewed or completed AMLA Base60 alerts
- 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 guideline
- Bachelors Degree preferably business course
- 2-3 years experience in RBG store operations
- Can work under minimum supervision
- Good judgment
- Advanced communication skills
- Knowledge in MS Office Applications
- Knowledge in AML Base60
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