Operations Specialist - Transactions Monitoring
RCBC
Date: 3 weeks ago
City: Taguig
Contract type: Full time
Job Summary
- Mitigate Money Laundering and Terrorist Financing Risk within the Bank through conduct of Enhanced Due Diligence during on boarding, periodic review, trigger events and ongoing transaction monitoring
- Performs KYC review or Enhanced Due Diligence for high or low risk customers due to various triggers such as but not limited to STR filing / AMLC inquiries / AMLC freeze orders / special requests from Compliance / Business Centers / etc.
- Performs ongoing monitoring of client's account activity Online and Offline Alerts
- Performs Enhanced Due Diligence for Settlements referred transactions
- A team player who is well efficient in the KYC procedures in order to criticaly analyse customers, finish multiple tasks within a timely manner without forgetting to be organized and careful with their outputs to achieve goals that would contribute effectively to banking operations.
- WIth background/knowledge/experience on transactions monitoring/review, KYC and customer profiling
- With good communications skills
- Possesses keen attention to details.
- Must have at least 5 years of banking experience
- Must have experience with corporate finance and information analysis
- With solid background on AML
- Must have knowledge in risk management
- background/knowledge/experience on transactions monitoring/review, KYC and customer profiling, with good communications skills and shows attention to details.
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