Transaction Associate - RCBC Forex

RCBC


Date: 2 weeks ago
City: Makati City
Contract type: Full time
Job Summary

  • Assists the Head of Operations in performing the operations function of the Company

How will you contribute?

  • Processes daily foreign exchange transaction
  • Act as the maker for AML Reporting through the Base60 AML Reporting System
  • Ensures proper recordkeeping of documents in accordance with Company policy
  • Keeps abreast of updates on the Company and BSP policies as stipulated in the Money Laundering and Terrorist Financing Prevention Program (MLPP) through circulars, required seminars/programs and adheres to said policies
  • Keeps abreast of updates on the Company and BSP policies as stipulated in the Money
  • Laundering and Terrorist Financing Prevention Program (MLPP) through circulars, required
  • seminars/programs and adheres to said policies.


    • What will make you successful?

    • Graduate of four (4) year business-related course
    • Experience in banking operations

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