Overview
Operations Specialist – Transactions Monitoring Jobs in Taguig, National Capital Region, Philippines at RCBC
Title: Operations Specialist – Transactions Monitoring
Company: RCBC
Location: Taguig, National Capital Region, Philippines
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
How will you contribute?
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
What will make you successful?
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.
