Treasury Assistant | Pampanga

The SM Store

Negotiable
On-site - Pasay1-3 Yrs ExpEdu not requiredFull-time
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Job Description

Description

Job Function:

Responsible in performing Foreign Exchange (forex) sales, remittance and transactions at the store

Responsibilities

  • 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.

Requirements

Please refer to job description.

Financial AnalysisCash ManagementReconciliationReportingRegulatory ComplianceExcel ProficiencyAttention To DetailCommunication SkillsTeam Collaboration
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HR ManagerThe SM Store

Working Location

SM Retail Headquarters, J.W. Diokno Boulevard corner Bayshore Avenue, MOA Complex, Pasay City, Metro Manila, Philippines

Posted on 16 May 2025

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