Branch AML & CDD Verification Specialist

Bank of Commerce (Philippines); Mandaluyong; On-site; PHP 420,000 - 620,000; Full time

Job summary

Bank of Commerce (Philippines) is seeking a Branch AML Verification Specialist responsible for executing review functions of customer due diligence during onboarding and ongoing relationships.

You will document deficiencies, escalate to management, and assist BSP audit-related reviews, ensuring compliance and timely OPEX usage. This role requires meticulous attention to detail and strong collaboration with branches and compliance teams.

Qualifications

• Experience in reviewing CDD documents and risk profiles.
• Ability to track SLA and escalate issues to management.
• Excellent communication with branches and compliance units.

Responsibilities

• Manages daily, weekly and monthly tasks per SLA.
• Recommends corrective measures to address deficiencies.
• Reports red-flag during CDD reviews to leadership.
• Reviews and ensures consistency of customer profiles and IDs.
• Coordinates with BBG teams and Head Office on tasks.

Skills

CDD processes

SLA management

Branch coordination

BSP regulatory compliance

Job description

Bank of Commerce (Philippines) is seeking a Branch AML Verification Specialist responsible for executing review functions of customer due diligence during onboarding and ongoing relationships.

You will document deficiencies, escalate to management, and assist BSP audit-related reviews, ensuring compliance and timely OPEX usage. This role requires meticulous attention to detail and strong collaboration with branches and compliance teams.