Review Analyst

China Bank Group; Manila; On-site; PHP 240,000 - 400,000; Full time

Job summary

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.

Qualifications

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

Responsibilities

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

Skills

Banking industry knowledge

Education

Bachelor's degree in Banking and Finance or related field

Job description

Permanent

Job Description

Job Description:

To ensure that all newly on-boarded customer accounts are compliant with the set standards and regulatory requirements.

Any aging deficiencies shall be timely escalated and closely monitored until resolved.

Job Qualifications:

Bachelor's degree in Banking and Finance or a related field

May not have banking experience

With basic knowledge in the banking industry

Job Snapshot

Updated Date

10-14-2026

Job ID

JOB_1681

Department

Team 1

Location