Forex Operations & AML Reporting Associate

Rizal Commercial Banking Corporation (RCBC); Philippines; On-site; PHP 250,000 - 420,000; Full time

Job summary

Rizal Commercial Banking Corporation (RCBC) in the Philippines seeks a Finance and Accounting professional to support the Head of Operations. The role focuses on processing daily foreign exchange transactions and ensuring accurate recordkeeping in line with policy.

The successful candidate will act as the AML reporting maker using Base60 and stay current with BSP-mandated MLPP updates, attending required seminars and applying policies across processes.

Qualifications

• Four-year degree in a business-related field.
• Experience in banking operations preferred.
• Familiarity with AML rules and compliance.

Responsibilities

• Process daily foreign exchange transactions.
• Act as the maker for AML reporting through the Base60 AML Reporting System.
• Ensure proper recordkeeping of documents per company policy.
• Stay updated on BSP and company MLPP policies and implement as required.

Skills

Banking operations

Foreign exchange

AML reporting

Education

Four-year business-related degree

Job description

Rizal Commercial Banking Corporation (RCBC) in the Philippines seeks a Finance and Accounting professional to support the Head of Operations. The role focuses on processing daily foreign exchange transactions and ensuring accurate recordkeeping in line with policy.

The successful candidate will act as the AML reporting maker using Base60 and stay current with BSP-mandated MLPP updates, attending required seminars and applying policies across processes.