行业：Accounting / Finance
职位：Banking / Finance
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： College Diploma
经验：不限
年龄：18岁以上
待遇：面议
Responsibilities:
Performs account opening related functions in compliance with the bank’s and BSP policiesEnsures proper KYC is performed for all new accounts opened and conduct EDD when necessaryPrepares new account opening exception summary reportCoordinates list of identified new accounts opening exceptions to concerned branchesMonitors and performs account maintenance update based on the additional documents submitted by the branchesHandles manual verification of account association to mobile appPrepares summary report to be submitted to regulatory bodiesPerforms other duties that maybe assigned as neededQualifications:
Must be a college graduate major in Business related course.With previous work experienced in banking or financial services is an advantageWilling to work during weekends and be assigned in Bacoor Cavite