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