Junior Due Diligence Officer

Overview

Your Impact on the Business. The Junior Due Diligence Officer renders assistance to the Due Diligence Head in administering and establishing measures and controls of the Company in compliance with national and local government laws and regulations, among them, those of the Bangko Sentral ng Pilipinas (BSP) and policies of Convera (formerly Western Union Business Solutions) together with the Compliance Department.

Reviews and evaluates compliance issues and concerns within the organization, specifically on matters and initiatives involving prevention of fraud-induced money transfers and maintaining a culture of Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance, apart from providing guidance and advice to the Company in relation thereto.

Supervisor Responsibility

• Providing coaching, development, and performance management for the FOREX team within the scope of AML and KYC. (E.g. Training for Newly Hired Forex ...