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Operations Analyst
RCBC
Posted
4 days ago

Taguig, National Capital Region

Onsite

PHP 40K

Mid Level

Full Time

Job Categories

Finance Compliance Banking Operations Analysis

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Sema Summary

The Operations Analyst is responsible for validating KYC procedures and ensuring compliance with regulatory requirements. This role requires attention to detail and expertise in banking operations.

About Company

Rizal Commercial Banking Corporation (RCBC) is a leading bank in the Philippines, offering a wide range of financial services and maintaining a strong presence with numerous branches and ATMs across the country.

Core Requirements

Two years experience in Business Center Operations.
Expertise in KYC procedures.
Knowledge of AML regulations.
Attention to detail.
Understanding of branch operations.

Responsibilities

Validate Customer Information Files and reactivated accounts.
Ensure conformity with the Bank's policies during account processes.
Elevate urgent compliance issues to management.
Coordinate with branches to resolve compliance matters.
Monitor compliance with internal and external controls.
Review transactions for compliance.
Conduct independent audits of KYC processes.

Must Have skills

Attention to detailKYC expertiseAML knowledgeRegulatory complianceCommunication skills

Job Keywords

KYCAMLBankingComplianceOperations

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