Banking Operations & Compliance Specialist

Philippine National Bank Molino; Cavite City; On-site; PHP 279,000 - 446,400; Full time

Job summary

A leading financial institution is seeking a banking professional in Cavite. Responsibilities include assisting customers, managing accounts, and ensuring compliance with regulations. The ideal candidate should have a Bachelor's degree in Finance or related field and 3-5 years of relevant experience. Strong analytical skills and proficiency in financial software are necessary for success in this role. This position is office-based, with potential for overtime during peak periods.

Qualifications

• 3-5 years in a banking or financial services environment.
• Detail-oriented and proactive.
• Ability to work under pressure.

Responsibilities

• Assist customers with banking inquiries and transactions.
• Manage account openings, closings, and maintenance.
• Provide support for loan applications and approvals.
• Ensure compliance with banking regulations and policies.
• Collaborate with team members to enhance customer experience.
• Conduct financial analysis and reporting as needed.
• Assist in training new staff members.

Skills

Strong analytical skills

Proficiency in financial software

Excellent communication abilities

Education

Bachelor’s degree in Finance, Business Administration, or a related field

Job description

A leading financial institution is seeking a banking professional in Cavite. Responsibilities include assisting customers, managing accounts, and ensuring compliance with regulations. The ideal candidate should have a Bachelor's degree in Finance or related field and 3-5 years of relevant experience. Strong analytical skills and proficiency in financial software are necessary for success in this role. This position is office-based, with potential for overtime during peak periods.