Operations Analyst

6 hours ago

Taguig, Philippines RCBC Full time

Operations Analyst - Settlements Location: Taguig, National Capital Region, Philippines Job Summary This position is responsible for the completion of medium to high priority tasks in the validation, interpretation, examination, reconciliation, evaluation of a complete set of data, documentation, or any other form of information, whether manual or electronically generated, required in the execution, implementation, fulfillment, rejection, and/or conclusion of the required tasks. The role involves resolving discrepancies noted, acting on them judiciously as prescribed, and performing related customer service functions across the relevant functional domains with minimum supervision, maintaining full knowledge of AMLA, Compliance, and other regulatory requirements related to the responsibilities. How Will You Contribute? Transaction Analysis: Receive and review transactions, evaluating them for completeness, accuracy, and compliance. Alert and Watchlist Management: Investigate alerts generated by the system and cross-reference them against watchlists for prohibited individuals and entities. Exception Handling: Gather additional information as needed to support an exception and provide a clear, justified recommendation to approve or reject the transaction. Documentation & Approval: Ensure the entire review process is thoroughly documented, including securing necessary approvals for transactions that exceed established thresholds. Regulatory Reporting: File a Suspicious Transaction Report (STR) when necessary. What Will Make You Successful? Preferably with 1 year experience (internships may count) Strong analytical and critical skills Excellent communication and writing skills Seniority Level Entry level Employment Type Full-time Job Function Administrative, Analyst, and Customer Service Industries Banking Referrals increase your chances of interviewing at RCBC by 2x #J-18808-Ljbffr

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