Teller & AML Compliance Specialist

MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD.; Makati; On-site; PHP 180,000 - 300,000; Full time

Job summary

MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD. is seeking a Teller in Makati to provide exceptional customer service while accurately processing financial transactions, including deposits, withdrawals, transfers, and foreign exchange.

The role emphasizes AML compliance, attention to detail, and the ability to work in a fast-paced banking environment. Fresh graduates are welcome and previous banking experience is a plus.

Qualifications

• Bachelor's degree in related field.
• Fresh graduates are welcome to apply.
• Previous experience in banking or customer service is advantageous.
• Strong numerical and analytical skills.
• Excellent communication and interpersonal skills.
• Attention to detail and accuracy in financial transactions.
• Ability to thrive in a fast-paced environment.
• Knowledge of banking regulations and compliance requirements is desirable.
• Must be willing to work in Makati.
• Must be available for overtime as needed.

Responsibilities

• Process customer transactions including cash deposits and withdrawals, check deposits, and transfers.
• Process foreign exchange transactions with accuracy and in compliance with rates and regulations.
• Execute AML procedures by identifying and reporting suspicious activity.
• Perform administrative tasks, balance cash drawers, and prepare reports.
• Assist customers with inquiries and account maintenance; collaborate with team for efficient service.

Skills

Numerical skills

Analytical skills

Communication skills

Attention to detail

Customer service

Education

Bachelor's degree in any relevant field

Job description

MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD. is seeking a Teller in Makati to provide exceptional customer service while accurately processing financial transactions, including deposits, withdrawals, transfers, and foreign exchange.

The role emphasizes AML compliance, attention to detail, and the ability to work in a fast-paced banking environment. Fresh graduates are welcome and previous banking experience is a plus.