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 metAML related reportorial requirementsEnsures that documentation required for the case issuance is received for case issuance and properly filed. Qualifications:
Bachelor's degree of any courseWith at least one (1) of experience in life insurance operations and underwritingKnowledgeable in Life insurance and/or AML regulations and guidelinesMust be keen to details and can work in a fast-paced environmentProficient in Microsoft ApplicationsWith good verbal and written communication skillsWilling to work onsite and be assigned in Makati or Ortigas
Apply for this Position
Ready to join BDO Life? Click the button below to submit your application.
Submit Application