Senior Consumer Business Support Quality Officer

Senior Consumer Business Support Quality Officer

Direct message the job poster from UnionBank of the Philippines

Global Sourcing Strategist | Talent Attraction | Sourcing Insights

Job Description

• Performs quality review for the AML tasks of the unit.
• Monitors and tracks compliance and completion of required trainings.
• Recommends process enhancements to increase efficiency and productivity.
• Coordinate action items for identified findings / issues and conducts sustainability checks to ensure non-occurrence of findings.
• Cross Functional team member on KYC / AML related activities such as Missing KYC Critical Data Elements, Customer Risk Rating / Name Screening related meetings, etc.
• Ensures accurate and timely closures of accounts that have been approved for business exit.

Qualifications

Seniority level

Employment type

Job function

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