Operations Associate - FX & AML Compliance

RCBC; Philippines; On-site; PHP 223,000 - 446,000; Full time

Job summary

RCBC in the Philippines seeks a candidate to assist the Head of Operations in performing the operations function of the Company. The role involves handling daily foreign exchange transactions, AML reporting, and maintaining meticulous records in line with company policy.

Successful applicants will have a four-year business-related degree and prior banking operations experience, with familiarity of regulatory MLPP requirements and BSP circulars beneficial.

Qualifications

• Graduate of four (4) year business-related course.
• Experience in banking operations.
• Experience with AML reporting and regulatory policies.

Responsibilities

• Processes daily foreign exchange transactions.
• Act as the maker for AML Reporting through the Base60 AML Reporting System.
• Ensures proper recordkeeping of documents in accordance with Company policy.
• Keeps abreast of updates on BSP policies and MLPP as per circulars and seminars.

Skills

AML reporting

Banking operations

Recordkeeping

Foreign exchange

Education

Bachelor's degree in business or related field

Job description

RCBC in the Philippines seeks a candidate to assist the Head of Operations in performing the operations function of the Company. The role involves handling daily foreign exchange transactions, AML reporting, and maintaining meticulous records in line with company policy.

Successful applicants will have a four-year business-related degree and prior banking operations experience, with familiarity of regulatory MLPP requirements and BSP circulars beneficial.