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Operations Analyst
RCBC
Posted
last week

Taguig, National Capital Region

Onsite

PHP 40K

Mid Level

Full Time

Job Categories

Finance Banking Compliance Analyst Operations

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Sema Summary

Responsible for validating KYC procedures to establish customer identity and ensure compliance with regulations. This role requires attention to detail and a solid understanding of banking operations.

About Company

RCBC is one of the largest banks in the Philippines, providing diverse financial services through its extensive network and 60 years of industry experience.

Core Requirements

Bachelor's degree in Finance or related field
Minimum two years experience in business center operations
Knowledge of KYC procedures
Experience with AML regulations
Attention to detail

Responsibilities

Validate newly created Customer Information Files.
Verify account opening and reactivation compliance.
Elevate urgent compliance issues to management.
Coordinate with branches to resolve discrepancies.
Conduct routine monitoring of account activities.
Ensure adherence to internal and external regulatory requirements.
Maintain up-to-date knowledge of banking policies.

Must Have skills

KYC expertiseAML knowledgeAttention to detailAnalytical skillsCommunication skills

Job Keywords

KYCAMLBanking OperationsComplianceData Analysis

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