Account Officer

Global SME Loans Inc.; Valenzuela; On-site; PHP 223,200 - 334,800; Full time

Job summary

A financial services company in the Philippines seeks a motivated individual to manage client accounts and ensure high customer satisfaction. The role involves conducting risk assessments, ensuring compliance with anti-money laundering regulations, and preparing financial reports. Ideal candidates are fresh graduates with strong communication and risk assessment skills, ready to work in a fast-paced environment. Join us to enhance your career while contributing to financial security for our clients.

Qualifications

• Fresh Graduate with internship experience preferred.
• Detail-oriented with the ability to work in a fast-paced environment.
• Proficient in computer applications and financial software.

Responsibilities

• Manage client accounts and maintain positive relationships.
• Conduct risk assessments and credit investigations.
• Ensure compliance with AML regulations and internal policies.
• Prepare financial reports and present findings.

Skills

Risk assessment skills

Communication skills

Interpersonal skills

Attention to detail

Knowledge of anti-money laundering practices

Education

Bachelor’s degree in Finance, Business Administration, or related field

Job description

Description

• Manage client accounts and maintain positive relationships to enhance customer satisfaction.
• Conduct risk assessments and credit investigations to evaluate clients’ financial status.
• Ensure compliance with anti-money laundering regulations and internal policies.
• Prepare financial reports and present findings to management and clients.
• Assist clients in resolving account-related issues and inquiries effectively.

Requirements

• Educational Qualifications: Bachelor’s degree in Finance, Business Administration, or a related field.
• Experience Level: Fresh Graduate with internship experience preferred.
• Skills and Competencies: Strong risk assessment and credit investigation skills.
• Skills and Competencies: Knowledge of anti-money laundering practices.
• Skills and Competencies: Excellent communication and interpersonal skills.
• Skills and Competencies: Proficiency in computer applications and financial software.
• Qualities and Traits: Detail-oriented and capable of working in a fast-paced environment.