Transaction Associate - RCBC Forex

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

Function

Finance and Accounting

Job Summary

• Assists the Head of Operations in performing the operations function of the Company

How will you contribute?

• Processes daily foreign exchange transaction
• 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 the Company and BSP policies as stipulated in the Money Laundering and Terrorist Financing Prevention Program (MLPP) through circulars, required seminars/programs and adheres to said policies

What will make you successful?

• Graduate of four (4) year business-related course
• Experience in banking operations
• #LI-CM1