Investigation Assistant

Metropolitan Bank & Trust Company; Pasay; On-site; PHP 380,000 - 700,000; Full time

Job summary

Metropolitan Bank & Trust Company is seeking a Staff-level investigator in the Internal Affairs realm, based in Metro Park, Pasay City. The role involves background checks, enhanced due diligence, and verification with government agencies for client and corporate documents.

You will contribute to security, compliance, and remedial services within the Financial and Control Sector, assisting in investigations and preparing detailed verification reports.

Qualifications

• Bachelor's degree in Criminology; preferably a Board Passer.
• Computer proficiency in Microsoft Office applications.

Responsibilities

• Assist in the conduct of background investigation for newly-hired employees, as requested by the Human Resources Management Group (HRMG).
• Assist in the conduct of Investigation on the Bank's Fraud cases.
• Conduct verification and authentication with concerned government agencies of clients' IDs for account-opening and EDD.
• Conduct verification with government agencies for business documents submitted by corporate clients as part of the EDD.
• Investigate occupants of foreclosed properties and secure lacking documents for foreclosure proceedings.
• Verify given addresses and nature of businesses of clients as requested by branches.
• Furnish comprehensive investigation and verification reports.
• Perform other functions as directed by the Section Chiefs and the DIA Head.

Education

Bachelor's degree in Criminology; preferably a Board Passer

Tools

Microsoft Office

Job description

Be #InGoodHands with Metrobank!

Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career. And with Metrobank's strong heart for the community, you have the chance to give back and make worthwhile contributions to our nation's economic and social development.

With Metrobank, a meaningful life is within your reach!

Key Responsibilities:

• Assist in the conduct of background investigation for newly-hired employees, as requested by the Human Resources Management Group (HRMG)

• Assist in the conduct of Investigation on the Bank's Fraud cases

• Conduct verification and authentication with concerned government agencies of clients' IDs such as driver's license, passport, UMID, voter's ID, TIN ID, postal ID, and other submitted documents (e.g. birth certificate, etc.) required for account-opening and as part of the enhanced due diligence (EDD)

• Conduct verification with the Department of Trade and Industry (DTI), Securities and Exchange Commission (SEC), Cooperative Development Authority (CDA), Housing and Land Use Regulatory Board (HLURB), and Business Permit and Licensing Office (BPLO) for the business documents submitted by corporate clients, as part of the EDD

• Conduct investigation and or verification on the occupants of the properties foreclosed by the Bank, and secure lacking documentary requirements of accounts for foreclosure proceedings as requested by the Remedial Litigation Department

• Conduct verification of the given addresses and nature of businesses of clients as requested by the branches

• Furnish comprehensive investigation and verification reports

• Other functions as may be directed by the Section Chiefs and the DIA Head

Qualifications:

• Bachelor's degree in Criminology; prefrrably a Board Passer

• Computer proficient, particularly in Microsoft Office applications

Rank:Staff

Unit:Financial and Control Sector / Legal and Remedial Services Group / Security and Internal Affairs Division / Department of Internal Affairs

Location: Metro Park, Pasay City, Metro Manila