Job Description
Job Summary
The AML Digital Records Officer is responsible for managing, maintaining, and securing all AML/CFT/CPF-related records in both physical and digital formats. The role ensures compliance with AMLC, PAGCOR, Data Privacy, and other regulatory requirements by organizing, digitizing, preserving, and retrieving company records and data.
The position also requires technical knowledge in database management, digital record systems, and basic IT-related processes to support secure and efficient data handling.
Duties and Responsibilities
Directly report to the AMLA Compliance Officer.
Ensure compliance with AMLC Registration and Reporting Guidelines (ARRG), Compliance Optimization and Registration System (CORS), DIGICUR requirements, Data Privacy Act of 2012, and the E-Commerce Act of 2000.
Manage the collection, recording, organization, storage, preservation, and retrieval of AML/CFT/CPF-related documents in both physical and electronic forma...
The AML Digital Records Officer is responsible for managing, maintaining, and securing all AML/CFT/CPF-related records in both physical and digital formats. The role ensures compliance with AMLC, PAGCOR, Data Privacy, and other regulatory requirements by organizing, digitizing, preserving, and retrieving company records and data.
The position also requires technical knowledge in database management, digital record systems, and basic IT-related processes to support secure and efficient data handling.
Duties and Responsibilities
Directly report to the AMLA Compliance Officer.
Ensure compliance with AMLC Registration and Reporting Guidelines (ARRG), Compliance Optimization and Registration System (CORS), DIGICUR requirements, Data Privacy Act of 2012, and the E-Commerce Act of 2000.
Manage the collection, recording, organization, storage, preservation, and retrieval of AML/CFT/CPF-related documents in both physical and electronic forma...