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Compliance Monitoring Analyst

1 week ago

Manila, National Capital Region, Philippines Security Bank Corporation Full time
Job Description

The Operations Specialist – Branch Support Center Makershall will be responsible for overseeing critical administrative tasks at our branch, including monitoring KYC alerts, transaction monitoring, and STR reporting. This role requires strong analytical abilities, exceptional multitasking skills, and a keen eye for detail to manage alert processing efficiently while fostering a compliant and customer-centric environment.

The successful candidate will have excellent written and verbal communication skills, proficiency in using bank systems, applications, and tools related to the function, and the ability to work independently with little supervision. They will also possess strong analytical and problem-solving skills with a data-driven mindset.