Operations Analyst - Exceptions Monitoring

RCBC


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

  • Responsible for the review, validation, and monitoring of exceptions in the Exceptions Reporting System with full knowledge and application of current AMLA, Compliance and other regulatory requirements related to his/her specific responsibilities.

How will you contribute?

  • Perform Review of Account Maintenance Changes,
  • Review and Monitoring of Exceptions filed by the Branches
  • Review, Disposition of Incoming Telegraphic Transfers (ITTs)
  • Handling and Call Outs of return to sender Time Deposit Statement of Accounts
  • Handling of High Risk Exceptions

What will make you successful?

  • A team player who has the initiative to stay determined in their work, working multiple tasks in their own pace while staying efficient and achieving goals in a timely manner, with the ability to be organized in their workplace, and outputs.
  • Must have at least 2yrs experience in Branch Banking Operations.
  • Prospective applicants can be Branch Operations or Service Officers of other banks.

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