Philippines Jobs

AML RECORD KEEPING OFFICER Jobs at CLARK RESORT TRAVEL AND AMUSEMENT CORPORATION in Angeles, Pampanga

CLARK RESORT TRAVEL AND AMUSEMENT CORPORATION company logo
Published 4 months ago

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
Full Address 5GRG+Q7C Clark Resort Travel And Amusement Corporation, Fontana Leisure Parks, Claro M Recto Highway, Angeles, 2009, Philippines
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Company Information

CLARK RESORT TRAVEL AND AMUSEMENT CORPORATION

CLARK RESORT TRAVEL AND AMUSEMENT CORPORATION is a leading hospitality and leisure company based in the Philippines, offering luxurious resort accommodations, exciting travel packages, and premium entertainment services. Situated in the vibrant city of Clark, the corporation provides world-class facilities and amenities for tourists and locals alike. With a focus on delivering exceptional customer experiences and promoting tourism in the region, CLARK RESORT TRAVEL AND AMUSEMENT CORPORATION is a premier destination for those seeking unforgettable vacations and entertainment experiences in the Philippines.