SANCTION SCREENING OFFICER
Bank of the Philippine Islands (BPI)
Date: 2 days ago
City: Makati City
Contract type: Full time
Rank : Assistant Manager
Assists the Section Head and Level 2s in managing the Sanctions Risk of the bank
Duties & Responsibilities
Assists the Section Head and Level 2s in managing the Sanctions Risk of the bank
Duties & Responsibilities
- Review filtered messages from the automated sanctions screening tool.
- Analyze, investigate and identify potential or confirmed hits versus international sanctions lists and internal AML private list (HBL).
- Refer potential matches that require additional information and/or verification to L2.
- Resolve filtered alerts within the established turnaround time and cutoffs.
- Verify potential and confirmed matches against customer names and/or identified UBOs during periodic scrubbing.
- Daily Scrubbing – Sanctions Delta against customer records
- Monthly Scrubbing – UBOs against Sanctions List
- Quarterly Scrubbing – Customer records against Sanctions Lists and Private List
- Prepare end-of-day reports on the decisions made on all filtered messages, including justification and turnaround time.
- Assist in the periodic evaluation of global sanctions to ensure that the existing business rules are up to date.
- Provide suggestions on terms and names for whitelisting and process improvement.
- Maintain all documentation, records and communications in relation to analysis, investigation and resolution of filtered messages.
- Handle additional/special assignments that may be given by the AML Management.
- Preferably graduate of law, legal course, or business course.
- At least 2 years work experience in a bank, preferably in AML or sanctions screening.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Accountant
GetGround,
Makati City
6 hours ago
We're a UK headquartered Tech scaleup with a mission to make the world fairer and more productive. We are doing this by making assets more transparent, trustworthy and accessible - starting with real estate. Incomes have stagnated, so more access to high value assets like real estate = less wealth inequality. We have first mover advantage!Our CEO and Founder Moubin...
Civil - Earth Works Inspector for Solar Project
Bureau Veritas Group,
Makati City
2 days ago
Key Responsibilities:Review and understand the project drawings, specifications, and construction methodology for earthworks and civil works.Conduct regular site inspections to monitor the progress and quality of earthworks such as site clearing, grading, excavation, backfilling, and compaction.Verify that the materials used (e.g., soil, aggregates) meet the specified requirements and standards.Oversee the implementation of erosion and sediment control measures on-site.Monitor the construction...
Fixed Income Trader
RCBC,
Makati City
3 days ago
Job SummaryResponsible for monitoring and analyzing market movements and recommends investment opportunities to be taken; responsible for scouting, canvassing, evaluating, negotiating and executing trading transactions for all trust and fiduciary accounts in the money market, capital markets, debt/bond market and currency market.How will you contribute?Monitors and analyzes movements in stock market prices, interest rates and exchange rates to identify possible...
