Treasury Assistant | Pampanga

  • Company:

    The SM Store

  • Location:

    Pasay

Job Function:
Responsible in performing Foreign Exchange (forex) sales, remittance and transactions at the store […]
Implement compliance to Anti-Money Laundering Law and Bangko Sentral ng Pilipinas (BSP) Regulations
Check currency authenticity and remittance information accuracy before processing the transaction
Validate customer details versus document presented before processing
Attend to customer queries and escalate concerns if needed
Qualifications
Graduate of Bachelor's Degree in any Business-related course.
At least 1-year experience in finance or related industry.

8 days ago from: bossjob.ph

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