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Cash Agent Associate | Bank | Cavite

2022-09-29 22:04IP Location 菲律宾1150
Area:Cavite
Industry Category:Accounting / Finance
Position:Banking / Finance
Department:
Number Of Recruits:several
Nature Of Work:Full Time
Gender Requirements:Male
Marriage Requirement:No marital status restrictions
Education Level: College Diploma
Work Experience:No work experience restrictions
Age:Above 18 years old
Salary Package:Negotiable

Responsibilities:

Performs account opening related functions in compliance with the bank’s and BSP policiesEnsures proper KYC is performed for all new accounts opened and conduct EDD when necessaryPrepares new account opening exception summary reportCoordinates list of identified new accounts opening exceptions to concerned branchesMonitors and performs account maintenance update based on the additional documents submitted by the branchesHandles manual verification of account association to mobile appPrepares summary report to be submitted to regulatory bodiesPerforms other duties that maybe assigned as needed

Qualifications:

Must be a college graduate major in Business related course.With previous work experienced in banking or financial services is an advantageWilling to work during weekends and be assigned in Bacoor Cavite
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