Banking Onboarding Compliance Analyst

China Bank Group; Manila; Vor Ort; PHP 240.000 - 400.000; Vollzeit

Zusammenfassung

China Bank Group is seeking a permanent Compliance Officer to ensure that all newly on-boarded customer accounts are compliant with the set standards and regulatory requirements. You will monitor and escalate aging deficiencies until resolved.

Required is a Bachelor's degree in Banking and Finance or related field, with basic knowledge in the banking industry; banking experience is not required.

Qualifikationen

• Bachelor's degree in Banking and Finance or a related field.
• May not have banking experience.
• With basic knowledge in the banking industry.

Aufgaben

• Ensure newly on-boarded customer accounts comply with standards and regulatory requirements.
• Escalate and monitor aging deficiencies until resolved.

Kenntnisse

Banking industry knowledge

Ausbildung

Bachelor's degree in Banking and Finance or related field

Jobbeschreibung

China Bank Group is seeking a permanent Compliance Officer to ensure that all newly on-boarded customer accounts are compliant with the set standards and regulatory requirements. You will monitor and escalate aging deficiencies until resolved.

Required is a Bachelor's degree in Banking and Finance or related field, with basic knowledge in the banking industry; banking experience is not required.