
Treasury Assistant
2 days ago
Job Function:
Responsible in performing Foreign Exchange (forex) sales, remittance and transactions at the store
Responsibilities
- Implement compliance to Anti-Money Laundering Law and Bangko Sentral ng Pilipinas (BSP) Regulations
- Check currency authenticity and remittance information accuracy before processing the transaction
- Validate customer details versus document presented before processing
- Attend to customer queries and escalate concerns if needed
Qualifications
- Graduate of Bachelor's Degree in any Business-related course.
- At least 1-year experience in finance or related industry.
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