Senior Consumer Business Support Quality OfficerUnionBank of the Philippines • Quezon City, Metro Manila, Philippines
Senior Consumer Business Support Quality Officer
UnionBank of the Philippines • Quezon City, Metro Manila, Philippines
16 days ago
Job descriptionAnalytical and detail-oriented Self-starter with excellent work attitude, works well under pressure Able to multi-task effectively Willing and able to learn Excellent oral and written English communication skills Background or experience in the banking or financial services industry (e.g. Credit Cards, Loans, Branch Operations, Investment / Insurance) Preferably with working experience covering Risk and Control / Audit / Compliance Mid-Senior level Full-time Accounting / Auditing, Consulting, and Finance
Senior Consumer Business Support Quality Officer
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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.
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Quality Officer • Quezon City, Metro Manila, Philippines
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