Office Staff

13 hours ago


Cagayan De Oro City, Philippines GAIC Manpower Services Inc. Full time

The functions of office‑based bank staff usually cover customer service, clerical operations, account handling, documentation, and support for bank processes.

Key Duties & Responsibilities
1. Customer Service & Frontline Support
Assist customers with opening, closing, and managing bank accounts.
Address inquiries, resolve issues, and ensure a welcoming environment for clients.
Provide information on bank products and services, and cross‑sell offerings when appropriate.

2. Transaction Processing
Process deposits, withdrawals, transfers, and other standard banking transactions. [himalayas.app]
Maintain accurate records of all financial transactions following bank regulations.

3. Administrative & Clerical Work
Maintain and update account records, client files, and documentation.
Perform data entry, filing, report preparation, and daily reconciliations.
Support branch operations by ensuring compliance with internal policies and procedures.

4. Compliance & Risk Monitoring
Help conduct routine compliance checks and ensure adherence to banking regulations.
Monitor transactions for discrepancies, errors, or suspicious activity, reporting issues promptly.

5. Loan & Account Support
Assist in processing loan applications by collecting documents and performing initial screenings.
Support senior officers in customer evaluations or credit assessment tasks.

6. Coordination & Team Support
Collaborate with other banking staff to improve processes and customer experience. [himalayas.app]
Participate in internal meetings, staff updates, and training sessions.


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