Transaction Associate - RCBC Forex
Talentmate
Philippines
23rd June 2026
2606-19171-2905
Job Description
Job Summary
- Assists the Head of Operations in performing the operations function of the Company
- Processes daily foreign exchange transaction
- Act as the maker for AML Reporting through the Base60 AML Reporting System
- Ensures proper recordkeeping of documents in accordance with Company policy
- Keeps abreast of updates on the Company and BSP policies as stipulated in the Money Laundering and Terrorist Financing Prevention Program (MLPP) through circulars, required seminars/programs and adheres to said policies
- Keeps abreast of updates on the Company and BSP policies as stipulated in the Money
- Laundering and Terrorist Financing Prevention Program (MLPP) through circulars, required
- seminars/programs and adheres to said policies.
- Graduate of four (4) year business-related course
- Experience in banking operations
Job Details
| Role Level: | Not Applicable | Work Type: | Full-Time |
|---|---|---|---|
| Country: | Philippines | City: | Makati National Capital Region |
| Company Website: | http://www.rcbc.com | Job Function: | Finance |
| Company Industry/ Sector: |
Banking Financial Services and Investment Banking | ||
What We Offer
About the Company
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