audit and compliance staff
3 days ago
Date Posted: March 2, 2023
Job Location: Makati City
Job Description:
Monitor the Customer Due Diligence (CDD) compliance of all accounts
Monitor and facilitate the application for vat zero rating accounts
Auidt Php 5,000 and below pre-approved medical claims
AMLA portal uploading
Perform other tasks that may be assigned by the immediate head and/or the Top Management
Qualifications:
Graduate of any BS Accountancy or equivalent
Fresh graduates are welcome to apply
Computer literate (Proficient in Microsoft Excel)
With valid driver's license (Restriction 1&2)
Willing to work in Makati
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