Money Backroom Associate
LBC Express, Inc.
Date: 8 hours ago
City: Pasay
Contract type: Full time
- Efficiently analyze all important remittance reports submitted by all LBC Branches and see if there is any malicious intent on the discrepancy discovered and submit to the immediate head any suspicious clue.
- Collaborate with Funding Analysts on any reported discrepancy that points to possible funds misuse. Ensure LBC branch's compliance to SOPs concerning all remittance products, which includes but not limited to its acceptance, delivery or encashment, pendency, coding, etc.
- Support Money's objective of, meeting the Service Level committed to each and every customer, both domestic and international, in terms of timed completion of services, by providing delivery efficiency reports and ensures minimal pendency of remittance products
- Any 4-or-5 year course a minimum requirement, with Finance, Accountancy, Engineering, Computer, or Math-related course as advantage
- Worked in Money Operations, is an advantage
- Living in Pasay City and nearby city
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