Account Services Officer - Bacoor Branch

Added
less than a minute ago
Type
Full time
Salary
Salary not provided

Related skills

documentation onboarding kyc aml due diligence

📋 Description

  • Customer onboarding and KYC due diligence
  • Open and maintain customer accounts in Core Banking System (CBS)
  • Verify identities, validate information, and conduct signature verification
  • Manage documents: copies, retention, passbooks, chequebooks
  • Handle customer inquiries and resolve issues
  • Ensure regulatory compliance with BSP, AMLC, PDIC, and BIR

🎯 Requirements

  • University degree in Banking & Finance or related Business Course
  • At least 3 years of banking experience
  • Strong knowledge of teller services or branch operations
  • Sufficient knowledge of BSP regulations
  • Good communication and problem-solving skills
  • Ability to multi-task in a fast-paced environment
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