AML Compliance Assistant
Date:
Jul 30, 2025
Location:
Makati City, National Capital Region, PH
Business Unit:
BDO Life Assurance Company, Inc.
Department:
The position is primarily responsible for the following:
- Documentation compliance to the Company's Anti-Money Laundering and Terrorist Financing Prevention Program (MTPP) and Anti-Money Laundering Act requirements as part of client risk assessment.
- Ensuring service levels are monitored and met
- AML related reportorial requirements
- Ensures that documentation required for the case issuance is received for case issuance and properly filed.
Qualifications:
- Bachelor's degree of any course
- With at least one (1) of experience in life insurance operations and underwriting
- Knowledgeable in Life insurance and/or AML regulations and guidelines
- Must be keen to details and can work in a fast-paced environment
- Proficient in Microsoft Applications
- With good verbal and written communication skills
- Willing to work onsite and be assigned in Makati or Ortigas