...customers in the Business Center.
Ensures compliance with internal policies, Banko Sentral ng Pilipinas (BSP) / Anti-Money Laundering Act (AMLA) regulations and other external regulatory rules.
Recognizes risk areas and eliminates risks by consistently implementing...
...with the policies and procedures set by the Bank to ensure service
delivery to customers within the service standards of the Bank
Acts as a primary co-custodian to the Main Vault Door and Cash Safe
and is tasked to conduct end-of-day verification of cash in a vault...