Data Processing Associate

5 days ago

Metro Manila Philippines Buscojobs Full time

Job Title: Data Processing Associate Job Summary: Responsible for timely, efficient and quality delivery of all transactions associated within the Centralized Processing Division processes and activities meeting service level agreement standards. Supports CPD's vision in improving efficiencies, standardizing and optimizing processes from client-facing businesses, improving customer experience, reducing inherent risk and strengthening control. Performs and assists in digitization and process automation eliminating manual document handling and processing. Ensures quality delivery of overall transactional activities of CPD. Assists in streamlining the process and identifying knowledge gaps. Assists the team for any work updates and synergy meetings. Assists in communicating with branch and other CPD partners. Strictly adhere to established Bank regulatory requirements and updates, as well as prescribed BSP regulations. Ensures consistent implementation of the Bank's Money Laundering and Terrorist Financing Prevention Program (MLPP), strictly comply with all his/her AML/CFT responsibilities as provided under the relevant Bank policies and procedures. Ensures timely and proper resolution of identified AML/CFT issues and perform other related functions that may be assigned from time to time in connection with identification, assessment, monitoring control and reporting of AML/CFT risks and ensuring Bank's compliance with applicable AML/CFT laws, rules and regulations, latest trends and best practices. Other tasks given from time to time. Qualifications: Bachelor's Degree in any field. The role is open for FRESH GRADUATES and CAREER SHIFTERS If with relevant experience, at least 1 or more years of Teller/Customer Service experience within the banking industry; preferably New Accounts (NAC) experienced tellers or telegraphic transfer experienced tellers or KYC documents processing experienced tellers. High attention to details and flexibility on work demands is a must. Willing to learn, amenable to extend OTs if needed. Disclaimer: This job posting is for informational purposes only and may not be applicable in your region. #J-18808-Ljbffr

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