INVESTIGATION ASSISTANT, INVESTIGATION UNIT

Job description

Be #InGoodHands with Metrobank! Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career. And with Metrobank's strong heart for the community, you have the chance to give back and make worthwhile contributions to our nation's economic and social development. With Metrobank, a meaningful life is within your reach! Position Title: Investigation Assistant Job Summary: Assist in the conduct of background investigation for newly-hired employees, as requested by the Human Resources Management Group (HRMG) Assist in the conduct of Investigation on the Bank's Fraud cases Conduct verification and authentication with concerned government agencies of clients' IDs such as driver's license, passport, UMID, voter's ID, TIN ID, postal ID, and other submitted documents (e.g. birth certificate, marriage certificate, etc.) required for account-opening and as part of the enhanced due diligence (EDD) Conduct verification with the Department of Trade and Industry (DTI), Securities and Exchange Commission (SEC), Cooperative Development Authority (CDA), Housing and Land Use Regulatory Board (HLURB), and Business Permit and Licensing Office (BPLO) for the business documents submitted by corporate clients, as part of the EDD Conduct investigation and or verification on the occupants of the properties foreclosed by the Bank, and secure lacking documentary requirements of accounts for foreclosure proceedings as requested by the Remedial Litigation Department Conduct verification of the given addresses and nature of businesses of clients as requested by the branches Furnish comprehensive investigation and verification reports Other functions as may be directed by the Section Chiefs and the DIA Head Qualifications: Bachelor's degree in Criminology; preferably a board passer. Computer proficient, particularly in Microsoft Office applications Other Details: Rank: Rank & File Unit: Financial and Control Sector / Legal and Remedial Services Group / Security and Internal Affairs Division / Department of Internal Affairs Location: Metro Park, Pasay City, Metro Manila