AML RECORD KEEPING OFFICER Jobs at CLARK RESORT TRAVEL AND AMUSEMENT CORPORATION in Angeles, Pampanga
CLARK RESORT TRAVEL AND AMUSEMENT CORPORATION is currently seeking applicants for the position of AML RECORD KEEPING OFFICER in the Angeles area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
CLARK RESORT TRAVEL AND AMUSEMENT CORPORATION operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | CLARK RESORT TRAVEL AND AMUSEMENT CORPORATION |
| Position: | AML RECORD KEEPING OFFICER |
| Region: | Angeles - Pampanga, Pampanga |
| Education: | Confidential |
| Salary: | PHP 14.300 - PHP 44.000 per Month |
| Job Type: | Full-time |
Job Description
Qualifications:
- Graduate of Accounting, Finance, or Business-related course
- Proven experienced AML Record Keeping Officer
- Male or Female
- Ideally with a recognized AML, Risk, Fraud, and/or ML Record Keeping Officer
- Broad understanding of Laws and regulations related to Money Laundering and Terrorist Financing
- Knowledge of AML monitoring techniques
- Excellent communication skills both written and oral
- Attention to detail and commitment of quality
- Possess initiative, drive, and analytical skills
Job Type: Full-time
Benefits:
- Additional leave
- Company events
- Free parking
- Health insurance
- On-site parking
- Opportunities for promotion
- Paid training
- Pay raise
- Promotion to permanent employee
- Staff meals provided
Schedule:
- 8-hour shift
- Day shift
- Overtime
- Weekends
Supplemental pay types:
- 13th month salary
- Overtime pay
- Tips
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
Company address
| Province | Pampanga |
| City | Angeles |
| Google Map | Google Map |
Job Application Information
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