Deposit Documentation Compliance Specialist

AgriBank; Bantay; On-site; PHP 180,000 - 240,000; Full time

Job summary

AgriBank in the Philippines seeks a Deposit Documentation Review Assistant to help ensure our deposit account files meet bank policies and regulatory standards. You will review opening documents and support reporting activities, collaborating with operations and compliance teams.

Based in Bantay, Ilocos Sur, the role requires strong attention to detail, reliable documentation skills, and the ability to work with cross-functional teams to maintain accurate audit trails and timely reporting.

Qualifications

• Bachelor's degree in Finance, Business Administration, or related field.
• Strong attention to detail.

Responsibilities

• Review deposit account opening documents.
• Ensure compliance with regulatory requirements.
• Assist in the preparation of documentation reports.

Skills

Attention to detail

Education

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

Job description

AgriBank in the Philippines seeks a Deposit Documentation Review Assistant to help ensure our deposit account files meet bank policies and regulatory standards. You will review opening documents and support reporting activities, collaborating with operations and compliance teams.

Based in Bantay, Ilocos Sur, the role requires strong attention to detail, reliable documentation skills, and the ability to work with cross-functional teams to maintain accurate audit trails and timely reporting.