Japanese Anti-money Laundering
at
J-k Network Services
in Metro Manila
Published at Jul 03, 2020
This job post has already expired.
Jobs posted 60 days ago are considered expired.
Jobs posted 60 days ago are considered expired.
Industry: Accounting Firm
Location: McKinley, Taguig City
Salary: Negotiable
Work Schedule: Dayshift
Benefits:
β 13th month pay
β Government Mandated Benefits (SSS, PhilHeath, Pag-ibig)
β HMO
β Dental and Vision Insurance
β Leave Benefits (Vacation & Sick leave)
β Performance Bonus
β Employee Assistance Program
β Gym membership
β VISA Processing
Requirements:
β Filipino who can speak, read and write Japanese
β JLPT N1/N2/N3 level (Certificate is not required)
β Native Japanese with Permanent VISA
β Graduate of Accounting/Finance/Management/ or any related course
β With at least 3 yearsβ experience in AML
β AML Certificate is a big advantage
Responsibilities:
β Act as the main point of contact and responsible to Anti money laundering queries
β Minimize financial risk and identify potential threat
β Interpret Risk Management policies
β Monitor latest trends and new compliance processes
β Review and assist team members
Recruitment Process:
β Resume Screening
β HR Interview
β Japanese Essay Exam and Design Assessment
β Hiring Managerβs Interview
β 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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Viewed: 3976 times
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