Junior Officer

5 days ago


Metro Manila, Philippines Okada Manila Full time

I. MAJOR RESPONSIBILITIES AND DUTIES:

Conducts verification of patron profile for potential anti-money laundering concernsPerforms and compiles linking requests of patron’s profile in HaloReviews patron coding requestOrganizes and files patron documents such as, but not limited to membership and multipurpose forms.Performs revocation of Halo account for team members with active patron accountPerforms other duties and responsibilities that may be assigned by the Management

 

II. JOB SPECIFICATIONS

Educational Requirement: 

Bachelor’s degree in any related field is required

Experience Requirement:

Work-related experience is an advantage

Technical Skills:

Proficiency in Microsoft Office Application

Other Qualifications:

Proficient in oral and written English & Filipino

 



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