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- ...internal or from regulators and delivers the services in a timely, competent and friendly manner. Acts as a primary holder of Vault teller user ID as designated by the BOO and validates cash transfer from/ to Vault and Cash Center in BDS-SIBS system subject to officers...
Bank of Commerce (Philippines)
Pasay1 day ago - ...of officers in branches and providing quality service to the clients. You will perform spot-checking on Cash in Vault (CIV), ATM, Teller's Checks, and Other Cash Items (COCI) & Numbered forms for Lean Branches. How You Will Contribute Performs as a reliever...
Security Bank Corporation
Pasay15 hours ago - ...Operations Group is looking for fresh graduates/experienced professionals to join our branches/stores in Taguig and Makati in the role of Teller/New Accounts Associate. Your dream. Our focus. East West Banking Corporation (EastWest) is one of the largest universal...
- Description: Responsible in balancing branch total, clearing, preparation and submission of reports and other related and other related back-office functions. In-charge of account opening and other platform functions deposit account, servicing, processing of payments...
- JOB SUMMARY: Primarily tasked to render pick up service to clients, deliver Peso and Dollar requirements to and/or pick up turnover from branches along with servicing of the offsite ATM's assigned to Central Cash Operations. Candidate must possess at least Bachelor...
China Bank PH
Makati2 days ago - ...The Foreign Teller posts debit and credit transactions for both foreign currency and peso accounts, handles the receipt and payout of foreign currency cash, and ensures daily balancing against journals and teller totals. The role also supports the monitoring, requisition...
China Bank PH
Manila3 days ago - Brief Description: ~ Responsible for collection / pick up of deposits covered by deposit pick up arrangements Qualifications: Candidate must possess at least a Bachelor's/College Degree, preferaby Business Course majors Business related course would be ...
BDO Unibank
Carmona, Cavite2 days ago - ...information, issuing manager's checks, and managing remittances. Oversee and approve a variety of over-the-counter transactions beyond teller authority, ensure compliance with policies and procedures, manage time deposit placements, and aim for excellent customer...
- ...contribute Assumes the position of Service Manager (SM), Service Officer (SO), Service Associate(SA), Service Associate-Pickup Teller (SA-Pickup Teller) in their absence. Assists in performing compliance reviews on case to case as assigned by the Regional Service...
- ...banking or mobile banking experience preferred. • Experience with Credit and Debit processing; banking deposits. • Experience in Teller Deposits and Lending roles and applications • Customer service oriented; advocates on behalf of our clients • The ability to...
- ...negative watchlist checks and ensure proper documentation of NFIS results Check and approve over-the-counter (OTC) transactions above teller authority limits, including withdrawals, encashments, and transactions via client representatives with confirmation Monitor and...
- ...banking or mobile banking experience preferred. • Experience with Credit and Debit processing; banking deposits. • Experience in Teller Deposits and Lending roles and applications • Customer service oriented; advocates on behalf of our clients • The ability to...
- ...in Know Your Customer (KYC) and Fraud profiling/analysis Open to Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.) With at least 1 year supervisory experience Open to BPO resources with at least 1 to 2 years in Capital...
- ...cash drawers at the end of your shift, count and package coins and currency, and turn in any excess or damaged currency to the head teller. Track, record, report, and store transactional information and special requests. Qualifications Bachelor's Degree...
- ...SOPs, or runbooks used by business or operations teams. ~ Working knowledge of banking operations, including CASA, loans, deposits, teller activities, batch, or back-office processing ~ Ability to work independently with minimal supervision while following established...
- ...banking or mobile banking experience preferred. • Experience with Credit and Debit processing; banking deposits. • Experience in Teller Deposits and Lending roles and applications • Customer service oriented; advocates on behalf of our clients • The ability to...
- ...vacancies of officers in branches and provides quality service to the clients. Performs spot checking on Cash in Vault (CIV), ATM, Teller's Checks and Other Cash Items (COCI) & Numbered forms for Lean Branches. ~ Performs as a reliever of Branch Channel Manager (BCM...
Security Bank Corporation
Caloocan City15 hours ago - ...skills. • Provides guidance on risk mitigation activities including activation/deactivation of high-risk product services (i.e., teller positive pay, etc.) and identifying potential fraud or suspicious activity. • Acts as a subject matter expert (SME) for Treasury...
Tata Consultancy Services
Taguig15 hours ago 775000 $ per day
...Your Customer (KYC) (i.e., KYC onboarding/AML experience) Open to Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.) Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience. Strong...Accenture
Taguiga month ago- ...activities c. Under Booking & Administration Section: General Accounts Bookkeeper (GAB)/ Base Cash Clerk (BCC)/ Cash Clerk or Posting Teller d. Under Cash Operations Section: Vault Custodian/ FXCY Custodian/ BSP Representative/ transact Bank's business in local banks....
Bank of Commerce (Philippines)
Makati15 hours ago - ...policies and procedures being observed by the branches he may assigned in. How you'll contribute Performs as a reliever of Teller and CA depending on the need of the branch within the specified period in service and operations, credit and control, financial and...
Security Bank Corporation
Makati2 days ago - ...we can better serve our clients and achieve our branch goals together. This role reports to the Branch Head and works closely with Tellers, Officers, and support teams across the bank—making collaboration and communication essential parts of your day. What You’ll Be...
China Bank PH
Carmona, Cavite2 days ago - ...vacancies of officers in branches and provides quality service to the clients. You will perform spot-checking on Cash in Vault (CIV), ATM, Teller's Checks, and Other Cash Items (COCI) & Numbered forms for Lean Branches. How You Will Contribute Performs as a reliever...
Security Bank Corporation
Quezon City15 hours ago - ...the branch's targets. The Channel Manager reports directly to the Branch Head. They also interact and collaborate with the Teller, as well as all officers and staff of the branch, to ensure smooth and efficient operations. Additionally, he may coordinate directly...
China Bank PH
Mandaluyong15 hours ago - ...Jollibee, McDo, etc.) • Sales Associate / Promodiser • Cashier (SM, Robinsons, groceries) • Receptionist / Front Desk • Bank Teller • Fresh SHS / College Grad with good communication skills If you assist customers, answer questions, or resolve concerns — you...
Foundever Philippines
Pasig18 days ago - ...• Service Crew (Jollibee, McDo, Chowking, etc.) • Sales Associate / Promodiser • Cashier (SM, Robinsons, groceries) • Bank Teller / Front Desk • Receptionist • Rider dealing with customers • Fresh SHS/College Grad with good communication skills If you...
JobsAvenuePH
Quezon City15 days ago
