AML OFFICER

Industry Category	Accounting / Finance	Position	Banking / Finance
Recruitment Department		Number Of Recruits	several
Work Location	All Cities	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	College Diploma	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-09-29	Valid Until	Long-term validity

QUALIFICATIONS:

Candidate must possess at least Bachelor's/College Degree in Finance/Accountancy/Banking or equivalent.Preferably familiar and updated with the newly amended AMLC Registration and Reporting Guidelines (ARRG)At least 5-7 Year(s) of banking experience is required for this position.

JOB DEscriptION / ACCOUNTABILITIES: 

Responsible for checking and analyzing CTR alerts and subsequently send consolidated CTR reports to AMLC electronically.Checks and reviews STR alerts investigated by the concern business units and report all STR alerts to the Chief Compliance Officer.Takes control over the safekeeping and upkeep of all documents, CTR and STR reports.Responsible for Compliance Audit assigned by the Compliance officerAssist AML and Compliance in BSP examination and all related matters.Ensures that all transactions are properly documented and processed according to the bank's standard operating procedure as well as regulatory agencies.Establish and maintain good long term relationships with all employees.Ensures that all transactions assigned are handled efficiently and effectively in a timely manner.Performs other duties and responsibilities as assigned by Supervisor.

Industrial Bank of Korea Manila Branch (IBK Manila) was recently established and approved by Bangko Sentral ng Pilipinas last November 2015. Our main focus is to build and help the Korean and Local Small and Medium Enterprises (SME) in the Philippines by providing Bank products and services according to their needs.The Bank’s Stability and Strength is our primary advantage as we are a Government Agency/Bank in Korea. We encourage and reach-out to SMEs to help make a fast growth economy in each country where we have a presence.We are looking for people who are up to the challenge in developing and building the foundation and culture of IBK Manila Branch. Working with IBK offers you the chance to create an exciting and wide-ranging career for both local and international opportunities.