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RCBC

Operations Analyst

RCBC

Posted

4 days ago

Taguig, National Capital Region, Philippines

Onsite

PHP 45K

Mid Level

Full Time

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Sema

Sema Summary

The Operations Analyst is responsible for validating and reconciling data and documentation for complex tasks. This role involves customer service coordination and regulatory compliance with minimal supervision.

About Company

Rizal Commercial Banking Corporation (RCBC) is one of the largest private banks in the Philippines, offering a diverse range of financial services and solutions.

Core Requirements

  • Bachelor's degree in a relevant field
  • 4-5 years of related experience
  • Familiarity with AMLA and compliance regulations
  • Excellent analytical skills
  • Strong communication abilities

Responsibilities

  • Validate and reconcile data and documentation.
  • Decide on transaction instructions based on procedures.
  • Provide customer service coordination.
  • Reconcile and recommend adjustments for discrepancies.
  • Escalate exceptions noted during reviews.
  • Support unit's goals and objectives.
  • Maintain knowledge of compliance regulations.

Must Have skills

Analytical skillsAttention to detailCustomer service skillsData validationCommunication skillsRegulatory compliance knowledge

Job Keywords

Operations AnalystData ValidationCustomer ServiceRegulatory ComplianceBanking Industry

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