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Full-time Email Us Japanese Anti-money Laundering

at J-k Network Services in Metro Manila
Published at Jul 03, 2020

This job post has already expired.
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Position: Japanese Anti-Money Laundering
Industry: Accounting Firm
Location: McKinley, Taguig City
Salary: Negotiable
Work Schedule: Dayshift

Benefits:
● 13th month pay
● Government Mandated Benefits (SSS, PhilHeath, Pag-ibig)
● HMO
● Dental and Vision Insurance
● Leave Benefits (Vacation & Sick leave)
● Performance Bonus
● Employee Assistance Program
● Gym membership
● VISA Processing


Requirements:
● Filipino who can speak, read and write Japanese
● JLPT N1/N2/N3 level (Certificate is not required)
● Native Japanese with Permanent VISA
● Graduate of Accounting/Finance/Management/ or any related course
● With at least 3 years’ experience in AML
● AML Certificate is a big advantage

Responsibilities:
● Act as the main point of contact and responsible to Anti money laundering queries
● Minimize financial risk and identify potential threat
● Interpret Risk Management policies
● Monitor latest trends and new compliance processes
● Review and assist team members

Recruitment Process:
● Resume Screening
● HR Interview
● Japanese Essay Exam and Design Assessment
● Hiring Manager’s Interview
● Job Offer

For interested applicants you may send your resume to jkmanpower@jp-network-e.com
Register on our website for more jobs: https://jknetwork-jobs.com/register
Mobile: 09176381894


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Published at Jul 03, 2020
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