Reserve Officer
RCBC
Date: 1 week ago
City: Davao
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
- Assumes the position of Service Manager (SM), Service Officer (SO), Service Associate(SA), Service Associate-Pickup Teller (SA-Pickup Teller) in their absence.
- Assists in performing compliance reviews on case to case as assigned by the Regional Service Head.
- Performs ad hoc tasks i.e. special investigation/review, reconciliation of unbalanced accounts, ATM duty officers, etc. as assigned by the District Service Head.
- Ensures that Business Center (BC) transactions are processed within the set limits, approvals and authorities as prescribed by Bank policies and/or the Operations Manual of the branch and other regulatory bodies.
- Someone who can work efficiently and effectively in a banking and sales environment, who feels confident in their working capacity and be able to handle clients professionaly.
- At least a 4 year graduate with a degree in business or any service industry oriented course.
- With extensive knowledge in bank policies and procedures for branch operations.
- An advantage if with sales/ marketing experience in a bank.
- Willing to be assigned in different branches within the area of assignment.
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