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French Bilingual

multiple locations +view all Job No. r00188303 Full-time

Job Description

Carrying out initial screening and background research on new clients, third party payors and vendors for the purposes of conducting anti-money laundering client due diligence checks. Searching public sources and subscription databases to prepare a pack of information on these parties, including information on an entity’s structure, beneficial ownership, control, public financial information, negative news, political exposure, sanctions issues.

Qualifications

  • Languages Required: French and English.
  • Has an interest in compliance, know your client, and anti-money laundering regimes.
  • Navigation and computer skills, especially with Microsoft Word, Excel and PowerPoint.
  • Excellent ability to follow instructions and draft write-up.
  • Excellent aptitude for research and familiarity with online research tools

#LI-PH

Locations

Mandaluyong City, Taguig

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