Operations Analyst - Exceptions Monitoring

Job Summary

• Responsible for the review, validation, and monitoring of exceptions in the Exceptions Reporting System with full knowledge and application of current AMLA, Compliance and other regulatory requirements related to his/her specific responsibilities.
  
  

• Perform Review of Account Maintenance Changes,
• Review and Monitoring of Exceptions filed by the Branches
• Review, Disposition of Incoming Telegraphic Transfers (ITTs)
• Handling and Call Outs of return to sender Time Deposit Statement of Accounts
• Handling of High Risk Exceptions
  
  

• A team player who has the initiative to stay determined in their work, working multiple tasks in their own pace while staying efficient and achieving goals in a timely manner, with the ability to be organized in their workplace, and outputs.
• Must have at least 2yrs experience in Branch Banking Operations.
• Prospective applicants can be Branch Operations or Service Officers of other banks.