Treasury Assistant

2 days ago

Marilao, Central Luzon, Philippines The SM Store (SM Mart Inc.) Full time ₱150,000 - ₱250,000 per year

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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