Anti-Money Laundering
1 month ago
1 year of BPO experience or 1 year of customer service experience outside the BPO Industry
Must have completed 2 years of college education
Hiring Coverage - La Union, Pangasinan, Ilocos Region and Baguio
Willing to start on 05/23/2024 (Start Date is subject to change)
Willing to do onsite training for 6-8 Weeks
Willing to Pickup equipment onsite in San Fernando, La Union
We have other current jobs related to this field that you can find below
-
Anti-Money Laundering
3 weeks ago
San Fernando, Central Luzon, Philippines Lexie Staffing & Business Consulting Full timeAnti-Money Laundering - WFH1 year of BPO experience or 1 year of customer service experience outside the BPO IndustryMust have completed 2 years of college educationHiring Coverage - La Union, Pangasinan, Ilocos Region and BaguioWilling to start on 05/23/2024 (Start Date is subject to change)Willing to do onsite training for 6-8 WeeksWilling to Pickup...
-
Anti-Money Laundering
1 month ago
San Fernando, Philippines Lexie Staffing & Business Consulting Full timeAnti-Money Laundering - WFH1 year of BPO experience or 1 year of customer service experience outside the BPO IndustryMust have completed 2 years of college educationHiring Coverage - La Union, Pangasinan, Ilocos Region and BaguioWilling to start on 05/23/2024 (Start Date is subject to change)Willing to do onsite training for 6-8 WeeksWilling to Pickup...
-
Anti-Money Laundering Analyst
2 weeks ago
Baguio City, Philippines Technodream Web Design Inc. Full timeAn Anti-Money Laundering (AML) Analyst is responsible for ensuring that financial institutions adhere to regulations designed to prevent money laundering, terrorist financing, and other financial crimes. This role involves monitoring financial transactions, conducting investigations, and maintaining compliance with relevant laws and...
-
Anti-Money Laundering Analyst
5 days ago
Baguio City, Philippines Technodream Web Design Inc. Full timeAn Anti-Money Laundering (AML) Analyst is responsible for ensuring that financial institutions adhere to regulations designed to prevent money laundering, terrorist financing, and other financial crimes. This role involves monitoring financial transactions, conducting investigations, and maintaining compliance with relevant laws and...
-
Anti-Money Laundering
1 month ago
San Fernando City, Philippines Lexie Staffing & Business Consulting Full timeAnti-Money Laundering - WFH 1 year of BPO experience or 1 year of customer service experience outside the BPO Industry Must have completed 2 years of college education Hiring Coverage - La Union, Pangasinan, Ilocos Region and Baguio Willing to start on 05/23/2024 (Start Date is subject to change) Willing to do onsite training for 6-8 Weeks Willing to Pickup...
-
Anti-Money Laundering Analyst
3 weeks ago
Makati City, National Capital Region, Philippines VCC Link, Inc. Full timeCompleted at least 2 years in college of any course OR must have graduated from a 2-year vocational course.1-3 years of experience in KYC, KYB and Anti-Money Laundering CompliancePreferably with BPO experienceMust have proficiency in MS Office Suite and G Suite (Google).Good written and verbal communication and customer service skills.Detail-oriented and...
-
Customer Service Representative
1 month ago
San Francisco La Union, Philippines Lexie Staffing and Business Consulting Full timeACCOUNT: Anti-Money Laundering - 1 year of BPO experience or 1 year of customer service experience outside the BPO Industry - Must have completed 2 years of college education - Hiring Coverage - La Union, Pangasinan, Ilocos Region and Baguio - Willing to start on 05/23/2024 (Start Date is subject to change) - Willing to do onsite training for 6-8 Weeks -...
-
Anti-Money Laundering Expert
3 weeks ago
Baguio City, Cordillera, Philippines TECHNODREAM WEB DESIGNS INC. & DREAM WEBWORKS CREATIONS INC. Full timea. Must have at least 1 year experience in AML related role.b. Must have understanding on AML and Compliance policies.c. Specializes in the detection and prevention of fraud, bonus abuse and other risks to the network.d. Familiar with Vlookup and Pivot excel tools.e. Quick & sharp in detecting fraudulent transactions or potential fraud.f. Must have...
-
Anti-Money Laundering Expert
3 weeks ago
Baguio City, Cordillera, Philippines TECHNODREAM WEB DESIGNS INC. & DREAM WEBWORKS CREATIONS INC. Full timea. Must have at least 1 year experience in AML related role.b. Must have understanding on AML and Compliance policies.c. Specializes in the detection and prevention of fraud, bonus abuse and other risks to the network.d. Familiar with Vlookup and Pivot excel tools.e. Quick & sharp in detecting fraudulent transactions or potential fraud.f. Must have...
-
Anti Money Laundering Expert
5 days ago
Baguio City, Philippines Technodream Full timea. Must have at least 1 year experience in AML related role. b. Must have understanding on AML and Compliance policies. c. Specializes in the detection and prevention of fraud, bonus abuse and other risks to the network. d. Familiar with Vlookup and Pivot excel tools. e. Quick & sharp in detecting fraudulent transactions or potential fraud. f. Must have...
-
Anti Money Laundering Expert
2 weeks ago
Baguio City, Philippines Technodream Full timea. Must have at least 1 year experience in AML related role. b. Must have understanding on AML and Compliance policies. c. Specializes in the detection and prevention of fraud, bonus abuse and other risks to the network. d. Familiar with Vlookup and Pivot excel tools. e. Quick & sharp in detecting fraudulent transactions or potential fraud. f. Must have...
-
Customer Service Representative
4 weeks ago
San Francisco La Union, Philippines Lexie Staffing and Business Consulting Full timeACCOUNT: Anti-Money Laundering - 1 year of BPO experience or 1 year of customer service experience outside the BPO Industry - Must have completed 2 years of college education - Hiring Coverage - La Union, Pangasinan, Ilocos Region and Baguio - Willing to start on 05/23/2024 (Start Date is subject to change) - Willing to do onsite training for 6-8 Weeks -...
-
Business Analyst
2 weeks ago
Makati City, National Capital Region, Philippines ING Full timeBusiness AnalystING is seeking a Business Analyst focusing on Data Management.Purpose:Do you wish to play a crucial role in upholding ING's reputation and being at the forefront against money laundering and terrorist financing? Join us as a Business Analyst in the Data Management department based in IBSS Manila.You will actively contribute to the development...
-
Business Analyst
1 month ago
Makati City, National Capital Region, Philippines ING Full timeBusiness AnalystING is seeking a Business Analyst focusing on Data Management.Purpose:Do you wish to play a crucial role in upholding ING's reputation and being at the forefront against money laundering and terrorist financing? Join us as a Business Analyst in the Data Management department based in IBSS Manila.You will actively contribute to the development...
-
AML Compliance Officer
3 weeks ago
Makati City, National Capital Region, Philippines EastWest Bank Full timeRole The position is responsible for performing duties and responsibilities involved in assisting the Compliance Officers in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC). EducationGraduate of a...
-
AML Compliance Officer
3 weeks ago
Makati City, National Capital Region, Philippines EastWest Bank Full timeRoleThe position is responsible for performing duties and responsibilities involved in assisting the Compliance Officers in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC). EducationGraduate of a 4-year...
-
Customer Service Representative
2 weeks ago
San Francisco La Union, Philippines Lexie Staffing and Business Consulting Full timeACCOUNT:Anti-Money Laundering 1 year of BPO experience or 1 year of customer service experience outside the BPO Industry Must have completed 2 years of college education Hiring Coverage La Union, Pangasinan, Ilocos Region and Baguio Willing to start on 05/23/2024 (Start Date is subject to change) Willing to do onsite training for 68 Weeks Willing to Pickup...
-
KYC Officer
3 weeks ago
Makati City, National Capital Region, Philippines The Citco Group Limited Full timeAbout CitcoCitco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs. For more information about Citco, please visit About the Team & Business...
-
Customer Journey Expert
1 week ago
Makati City, National Capital Region, Philippines ING Full timePurposeDo you want to play an essential role in ensuring the good reputation of ING, and be in the first line of defense against money laundering and terrorist financing? Currently we are looking for a Customer Journey Expert within the Data & Analytics department in ING Hubs Philippines. You will be involved with the development of state-of-the-art...
-
Chief Compliance Officer
3 weeks ago
Makati City, National Capital Region, Philippines weSource Management Consultancy Firm Full timeWe are looking for Chief Compliance Officer for our client located in BGC Salary: Up to 200K Set-up: Onsite Job Description for Chief Compliance Officer: Group/Div./Dept.: Compliance DivisionLevel: Senior Manager Vice PresidentSupervision Received: Board-Level Committee, PresidentSupervision Exercised: General Regulation Compliance Officer, AMLTF Compliance...
