Job Description

The position is primarily responsible for the following:


  • Documentation compliance to the Company's Anti-Money Laundering and Terrorist Financing Prevention Program (MTPP) and Anti-Money Laundering Act requirements as part of client risk assessment.

  • Ensuring service levels are monitored and met

  • AML related reportorial requirements

  • Ensures that documentation required for the case issuance is received for case issuance and properly filed.
  • Qualifications:

  • Bachelor's degree of any course

  • With at least one (1) of experience in life insurance operations and underwriting

  • Knowledgeable in Life insurance and/or AML regulations and guidelines

  • Must be keen to details and can work in a fast-paced environment

  • Proficient in Microsoft Applications

  • With good verbal and written communication skills

  • Willing to work onsite and be assigned in Makati or Ortigas
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