Deposit and Remittance Staff

Cathay United Bank Co., Ltd. Manila Branch; Makati; On-site; PHP 279,000 - 446,000; Full time

Job summary

Cathay United Bank Co., Ltd. Manila Branch is seeking a detail‑oriented banking professional to support front desk operations, AML/KYC compliance, and daily cash handling at the Makati branch.

You will perform CTR reporting, process payments and account openings, maintain vault records, and ensure accurate, timely updates to client information in line with regulatory requirements. The role requires a bachelor’s degree and 1–3 years in banking or remittance, with strong numerical and analytical

Qualifications

• Bachelor's degree in related field or equivalent
• 1–3 years in banking/remittance/finance/customer service
• Knowledge of basic banking and remittance operations
• Familiarity with AML/KYC regulations preferred
• Proficient in MS Office and computerized transaction systems
• Strong numerical, analytical and attention-to-detail skills

Responsibilities

• Perform front desk tasks and CTR/PCHC reports
• Manage cash counter and vault register updates
• Daily cash counts and end-of-day inventory
• Monitor vault balances morning and afternoon
• Handle AML/KYC alerts (on-boarding/SAM/Name screening/tracking)
• Process outgoing payments and transfers (MT103)
• Open accounts/E-banking for clients; monitor end-of-day GL balances
• Maintain reports for regulatory needs
• Authorize daily front desk transactions and enforce clean desk
• Ensure KYC compliance and timely update of client information
• Generate Covered Transaction Reports and report to AML Officer

Skills

AML/KYC familiarity

Attention to detail

Analytical skills

Customer service

MS Office

Education

Bachelor's degree in Business Administration/Finance/Accounting/ Banking

Tools

Transaction systems

Job description

Job Responsibilities:

• Perform day to day front desk tasks/transactions and CTR report and PCHC

• Handles Cash Counter of the Bank & daily update of vault register

• Performs cash count at the end of day and check inventory

• Checks the cash balance inside the vault in the morning and in the afternoon

• Handles Actimize alert (on-boarding/periodic review/SAM/Name screening/HRC/Documentary tracking alerts)

• Perform the outgoing payments through PCD Dollar; PCHC Peso; PHILPASS and funds transfer (MT103) to overseas bank via Swift Alliance

• Perform account opening /E-banking for Corporate/Individual/Financial Institutions, end of day balance of all GL accounts of the branch

• Maintain reports related to not only internal and external regulations needs

• Checks and authorize the daily transactions in Front Desk and ensures the clean desk policy

• Ensures compliance with the KYC policies and procedures of the Bank as stipulated from time to time

• Monitors that all client information is updated on a timely manner

• Generates Covered Transaction Reports and make sure it is reported to AML Officer on a daily basis

Job Requirements:

• Bachelor's degree in Business Administration, Finance, Accounting, Banking, or a related field

• Preferably with at least 1-3 years of experience in banking, remittance, finance, or customer service

• Knowledge of basic banking and remittance operations is an advantage

• Familiarity with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations is preferred

• Proficient in Microsoft Office applications and computerized transaction systems

• Strong numerical, analytical, and attention-to-detail skills