Banking Service Associate: Precise OTC Service & Compliance

RCBC

Dasmariñas

On-site

PHP 201,000 - 290,000

Full time

46 hours ago
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Job summary

RCBC Philippines seeks a diligent team member to provide competent, timely over-the-counter services in the Business Center, ensuring accuracy and full compliance with BSP/AMLA regulations and internal policies.

You will help manage transactions, contribute to process improvements, and deliver excellent customer service, engaging with clients in a courteous, empathetic manner while upholding risk controls and branch standards.

Qualifications

  • Graduate of any 4-year course.
  • Fresh graduates welcome to apply.
  • Capable to deal with complexity and make efficient decisions.
  • Empathic and able to engage with people.

Responsibilities

  • Provide efficient, accurate over-the-counter services at the Business Center.
  • Ensure compliance with internal policies, BSP/AMLA regulations and other external rules.
  • Recognize risk areas and eliminate risks by implementing bank policies and procedures.
  • Support business objectives through excellent customer service and branch initiatives.

Skills

Customer service
Communication
Time management
Regulatory compliance
Risk awareness

Education

4-year degree

Job description

RCBC Philippines seeks a diligent team member to provide competent, timely over-the-counter services in the Business Center, ensuring accuracy and full compliance with BSP/AMLA regulations and internal policies.

You will help manage transactions, contribute to process improvements, and deliver excellent customer service, engaging with clients in a courteous, empathetic manner while upholding risk controls and branch standards.

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