- Location
- Taguig
- Workplace
- Onsite
- Type
- Full-time
- Seniority
- Manager
- Experience
- 4+ years
- Closing date
- Today
- Source
- CareersPage
Description
Responsibilities:
- Manages satisfactory relationship with key contacts
- Ensures that routine account-related requests and
- resolution of issues are addressed within the agreed TAT
- Assists other departments in requesting for credit limits, relation management applications, and counterparty onboarding
- Manages all relevant risks including but not limited to AML, Compliance, Credit, Ops Risk, Market, Liquidity and Interest Rate risk
- Performs diligently Know Your Customer, Due Diligence/Enhanced Due Diligence activities as required by Regulatory and internal Compliance/AML policies in a timely manner
Requirements:
- Must have at least 4 years of exposure to account and relationship management
- Strong banking industry background is required
Work Setup:
Shift: Dayshift
Setup: 100% onsite
Location: Taguig
By Applying, you give consent to collect, store, and/or process personal and/or sensitive information for the purpose of recruitment and employment may it be internal to Cobden & Carter International and/or to its clients.
Skills
AMLCompliance