Data Processing Associate | Branch Operations Support
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Position Title: Data Processing Associate
Job Summary:
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Responsible for timely, efficient and quality delivery of all transactions associated within the Centralized Processing Division processes and activities meeting service level agreement standards.
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Supports CPD’s vision in improving efficiencies, standardizing and optimizing processes from client-facing businesses, improving customer experience, reducing inherent risk and strengthening control.
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Performs and assists in digitization and process automation eliminating manual document handling and processing.
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Ensures quality delivery of overall transactional activities of CPD.
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Assists in streamlining the process and identifying knowledge gaps.
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Assists the team for any work updates and synergy meetings.
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Assists in communicating with branch and other CPD partners.
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Strictly adhere to established Bank regulatory requirements and updates, as well as prescribed BSP regulations.
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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.
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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.
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Other tasks given from time to time.
Role Exposure:
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Contribute to the building of an end-to-end central data processing division.
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Learn from business professionals, and banking domain leaders who will train, guide and prepare you to become a leader/expert in data processing.
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With deeper understanding of data quality and business cases, this role can also open up to career growth to different roles within the department/division.
Qualifications:
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Bachelor’s Degree in any field. The role is open for FRESH GRADUATES and CAREER SHIFTERS!
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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.
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High attention to details and flexibility on work demands is a must.
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Willing to learn, amenable to extend OTs if needed.
Other Details:
Rank: Rank and File
Unit: Branch Banking Sector
Office Location: GT Capital Tower, Ayala Avenue, Makati City