Junior Officer
5 days ago
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 requiredExperience Requirement:
Work-related experience is an advantageTechnical Skills:
Proficiency in Microsoft Office ApplicationOther Qualifications:
Proficient in oral and written English & Filipino
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