Remittance Ops Specialist, Cross-Border & AML

Mizuho Bank, Ltd. - Manila Branch; Metro Manila; Presencial; PHP 335 000 - 614 000; Tempo integral

Resumo da oferta

Mizuho Bank, Ltd. - Manila Branch is seeking a detail-oriented banking operations professional to support cross-border outward remittance processes and back-office tasks in Manila. The role involves quality checks, reporting, AML screening, and coordination with counterparties.

Strong communication and proficiency in Excel/PowerPoint are important. The ideal candidate has 3–4 years of banking operations experience and willingness to take on additional back-office responsibilities.

Qualificações

• Bachelor's degree in business/finance or related field.
• 3–4 years banking operations experience.
• Knowledge of BSP FX Regulations, signature verification, SWIFT.

Responsabilidades

• Process and counter-check cross-border outward remittances.
• Prepare internal and regulatory reports.
• Collect bank charges and perform AML screening.
• Perform signature verification and call back to confirm remittance applications.
• Handle filing, sorting and other clerical tasks.

Conhecimentos

BSP FX Regulations

Signature verification

SWIFT (ISO20022)

Excel

PowerPoint

Formação académica

Bachelor's degree in Business Administration/Commerce/Banking and Finance/Economics/Marketing

Ferramentas

Excel

PowerPoint

Descrição da oferta de emprego

Mizuho Bank, Ltd. - Manila Branch is seeking a detail-oriented banking operations professional to support cross-border outward remittance processes and back-office tasks in Manila. The role involves quality checks, reporting, AML screening, and coordination with counterparties.

Strong communication and proficiency in Excel/PowerPoint are important. The ideal candidate has 3–4 years of banking operations experience and willingness to take on additional back-office responsibilities.