Banking Operations Support Associate

7 days ago


Quezon City, National Capital Region, Philippines GoTyme Bank Corporation Full time
Role Overview

This role is critical to the success of GoTyme Bank Corporation's risk management efforts. As a Banking Operations Support Associate, you will be responsible for conducting thorough customer due diligence, verifying customer identities, and assessing risk levels to ensure compliance with regulatory requirements.

Main Responsibilities:

  • Conduct in-depth research and analysis to identify potential risks and threats
  • Verify customer identities and assess their risk profiles
  • Maintain accurate records and reports to ensure compliance
  • Collaborate with cross-functional teams to develop and implement effective risk management strategies

Requirements:

  • Bachelor's degree in a relevant field, such as banking or finance
  • Strong analytical and problem-solving skills, with excellent attention to detail
  • Proficiency in Microsoft Office Suite, with ability to learn new systems quickly
  • Excellent communication and interpersonal skills, with ability to work effectively in a team environment
  • Proven ability to conduct thorough research and analyze complex information


  • Quezon City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full time

    About the OpportunityThis is an exciting opportunity to join our banking operations team and contribute to the delivery of high-quality customer service. As a Banking Operations Support Analyst, you will play a critical role in ensuring the smooth operation of our banking systems and processes.Your key responsibilities will include analyzing data and...


  • Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    Responsibilities:The Cash Management Associate will be responsible for:Handling the operational requirements for check printing and disbursement products and services.Making proposals and submitting recommendations to the Team Head/Head.The ideal candidate will have a Bachelor's Degree in any Business related course, strong attention to detail, and good oral...


  • Quezon City, National Capital Region, Philippines CBS China Bank Savings Full time

    Company Overview: CBS China Bank Savings is a reputable financial institution committed to providing exceptional services to its customers.Job Description:Serves as a key member of the branch team, supporting banking operations and assuming responsibilities of absent colleagues.Key Responsibilities:Undertakes various tasks related to banking operations,...


  • Quezon City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full time

    The Institutional Client Service Centre plays a critical role in executing our strategy and delivering what matters most to our customers and the bank. We're seeking a skilled Service Delivery Expert to join our team and drive excellence in customer service. You'll be responsible for providing proactive and exceptional customer experience, managing cases,...


  • Makati City, National Capital Region, Philippines Metrobank Full time

    CORPORATE BANKING ASSOCIATEPursue a Rewarding Career at MetrobankWe strive to provide our clients with exceptional banking services. As a Corporate Banking Associate, you will be part of a dynamic team that supports business growth and client satisfaction. This role offers opportunities for professional growth and development within our organization.About...


  • Makati City, National Capital Region, Philippines Manulife Financial Full time

    Job DescriptionThe Banking Associate Professional will be responsible for providing life insurance solutions to bank's clients. This role involves working closely with branch sales and service teams to develop innovative product solutions that meet clients' protection, long-term savings, and investment needs. The primary goal of this position is to build...


  • Quezon City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full time

    Australia and New Zealand Banking Group Limited operates in over 30 markets, offering a wide range of banking and financial services.About the RoleThis position is responsible for delivering exceptional customer experiences to ANZ's institutional customers through phone and digital channels.The ideal candidate will have experience in Customer Contact...


  • Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    EastWest Banking Corporation is seeking an experienced professional to join our team as a Documentation Team Lead. In this role, you will play a key part in improving operational productivity, implementing process improvements, and ensuring adherence to company policies and procedures.Your primary responsibilities will include proposing and implementing...


  • Quezon City, National Capital Region, Philippines GoTyme Bank Corporation Full time

    We are seeking a highly skilled Banking Operations Specialist to join our team at GoTyme Bank Corporation. As a key member of our finance department, this individual will play a critical role in ensuring the smooth operation of our banking services.Responsibilities include:Providing advice and guidance on financial controls and proceduresAssisting in the...

  • Bank Admin Associate

    2 weeks ago


    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    QUALIFICATIONS:College degree in Business, Marketing, Finance, IT, or related fields.At least 1 year of experience as an Admin Associate / Assistant or Product Associate / Product Manager.Experience working in a Bank is an AdvantageAttention to detail and accuracy in collecting, analyzing, and interpreting data, and composing, typing, and proofing...


  • Makati City, National Capital Region, Philippines Tbwa ChiatDay Inc Full time

    We are seeking a highly motivated Support Operations Associate to join our team and help us drive customer satisfaction. As a Support Operations Associate, you will be responsible for identifying and escalating high-priority issues, collaborating with cross-functional teams, and implementing process improvements.About the Role:This is an office-based...


  • Makati City, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time

    PJ Lhuillier Group of Companies is looking for a talented individual to fill the position of Production Monitoring Specialist.The primary focus of this role is to guarantee the smooth operation of the bank's systems, services, and applications. This includes maintaining these systems and applications to ensure they are functioning properly.The key tasks of...


  • Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full time

    We are currently seeking an Operational Associate to join our team at Manulife Insurance Malaysia.In this role, you will be responsible for providing operational support to the functional areas within the operations department.You will facilitate work assignments, deadlines, and follow-up, as well as perform analysis of objectives to determine workload...

  • Bank Admin

    2 weeks ago


    Quezon City, National Capital Region, Philippines Nabati Philippines Full time

    The bank Administrator will manage the company's financial transactions, oversee bank accounts, and ensure smooth banking operations for the FMCG business. This role will be responsible for handling banking correspondence, reconciling financial records, and assisting in managing the company's banking relationships to ensure efficient cash flow and financial...


  • Quezon City, National Capital Region, Philippines CBS China Bank Savings Full time

    Job Summary: We seek an experienced and motivated individual to join our team as a Reserve Staff. This role involves supporting banking operations and taking on additional responsibilities as needed.Key Responsibilities:Supports banking operations, ensuring efficient service delivery to clients.Takes on extra roles, including Service Associate, Teller, or...


  • Quezon City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full time

    About the Job:This is an exciting opportunity to join our Institutional Operations team as a Senior Officer. In this role, you will be responsible for delivering exceptional customer experience to ANZ's Platinum and Premium Institutional customers through phone and digital channels.You will work closely with internal stakeholders to resolve complex issues...


  • Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    Key ResponsibilitiesThe Banking Events Specialist will play a critical role in organizing and executing corporate events.Duties include:Planning and executing event logistics, including venue selection and catering arrangements.Coordinating with vendors to ensure timely delivery of event requirements.Oversight of merchandising operations, including product...


  • Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    Key ResponsibilitiesWe are looking for a highly skilled Compliance Assurance Officer to join our team. The ideal candidate will have a strong background in compliance and experience in banking operations.This role will involve developing and implementing a Compliance Program/Plan that supports our Banks goals and strategies. You will identify relevant laws,...


  • Mandaluyong City, National Capital Region, Philippines Bank of Commerce (Philippines) Full time

    Job DescriptionThe Banking Technology Support Professional plays a vital role in ensuring the smooth operation of in-house applications at the Bank of Commerce (Philippines).This position involves providing technical support, collaborating with the development team to identify and resolve application-related issues, and implementing timely solutions to...


  • Quezon City, National Capital Region, Philippines Nityo Infotech Full time

    We're Hiring E-Commerce Operations AssociateJoin our team and help us deliver an excellent online shopping experience We're looking for a detail-oriented E-Commerce Operations Associate to ensure seamless order fulfillment, inventory management, and customer satisfaction.Job Responsibilities:-- Order & Customer Management – Process orders efficiently,...