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Sbchero·12 days ago
12 days ago

Operations Specialist - Branch Support Center

Pateros, PhilippinesFull-timeEntry · 1-4 yearsBranch Manager

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Top 10%Top 10%: 53 out of 100

Top 10% of NextRaise users, across all roles in this function in Philippines.

Must-have skills for this role

  • kyc
  • aml
  • str reporting
  • transaction monitoring

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What you'll do

  • Attends to customer inquiries via phone or email in a professional manner.
  • Thoroughly reviews and analyzes customer documents processed in view of the task assigned.
  • Pro-actively collaborates with various teams to ensure timely resolution of tasks.
  • Fast/Quick and executes proper encoding of necessary information in the systems.
  • Keen & organized in the Monitoring of open and pending tasks assigned
  • Attends to meeting/ huddle alignments involving the assigned task/deliverables/projects
  • Participate / engages in projects of the unit as well as Operations Group initiatives through contribution of ideas, process improvement, upto actions and implementations as needed.
  • Assess risk levels associated with customers and their transactions
  • Document findings, decisions, and follow-up actions clearly and accurately

What they're looking for

  • Graduate of any bachelor's degree
  • With 1 - 4 years of experience
  • Ability to multitask and work in a fast-paced environment.
  • Excellent in both written and verbal communication skills.
  • Proficiency in using bank systems, applications and tools related to the function (e.g CRM, FBEQ, B60 etc)
  • Excellent attention to detail and ability to work with large volumes of data.
  • Highly motivated and be able to work independently with little supervision
  • Strong analytical and problem-solving skills with data-driven mindset
  • Familiarity with regulatory requirements such as but not limited to: KYC, AML practices, transaction monitoring and STR reporting
  • Ability to interpret and analyze complex data

Summarised by NextRaise from the employer’s description, which follows in full below.

Full description from employer

About the Role

The Operations Specialist–Branch Support Center Maker shall form part of the Branch Support Center which provides strategic and administrative support to the Branch Banking Group, particularly on the “Run-The- Bank” activities in the branches.

 

This role is essential in overseeing critical administrative tasks at our branch, primarily focusing on KYC alerts monitoring, transaction monitoring and STR reporting.  They play a significant role in maintaining our commitment to regulatory compliance and ensuring integrity of our banking operations. 

 

The BSC Maker should possess strong analytical abilities, exceptional multitasking skills, and should have a keen eye for detail, enabling them to manage alert processing efficiently while fostering a compliant and customer-centric environment.



How you’ll contribute


  • Attends to customer inquiries via phone or email in a professional manner.
  • Thoroughlyreviewsandanalyzescustomerdocumentsprocessedinviewofthetask assigned.
  • Pro-activelycollaborateswithvariousteamstoensuretimelyresolutionoftasks.
  • Fast/Quick and executes proper encoding of necessary in formation in the systems.
  • Keen & organized in the Monitoring of open and pending tasks assigned
  • Attends to meeting/ huddle alignments involving the assigned task/deliverables/projects
  • Participate / engages in projects of the unit as well as Operations Group initiatives through contribution of ideas, process improvement, upto actions and implementations as needed.
  • Assess risk levels associated with customers and their transactions
  • Document findings, decisions, and follow-up actions clearly and accurately


What we’re looking for


  • Graduate of any bachelor's degree 
  • With 1 - 4 years of experience 
  • Ability to multitask and work in a fast-paced environment.
  • Excellent in both written and verbal communication skills.
  • Proficiency in using bank systems, applications and tools related to the function (e.g CRM, FBEQ, B60 etc)
  • Excellent attention to detail and ability to work with large volumes of data.
  • Highlymotivatedandbeabletoworkindependentlywithlittlesupervision
  • Strong analytical and problem-solving skills with data-driven mindset
  • Familiarity with regulatory requirements such as but not limited to:  KYC, AML practices, transaction monitoring and STR reporting
  • Ability to interpret and analyze complex data


About Security Bank


Security Bank is one of the Philippines’ best capitalized private domestic universal banks. Established

in 1951 and publicly listed with the Philippine Stock Exchange (PSE:SECB) in 1995, our major

businesses cover retail, corporate, commercial, and business (MSME) banking.

We’re recognized as an Employer of Choice in Philippine banking by various award-giving bodies for

our values-based culture, industry-leading engagement and benefits, and commitment to work-life

balance.

Most recently, we ranked as the #2 best employer in the Philippines and #54 globally on the

prestigious Forbes’ World’s Best Employers 2023 list.

At Security Bank, our approach to Human Capital Management (HCM) is embodied by our Employee

Value Proposition (EVP): “YOU matter.”

Start your BetterBanking career with us today!

Company

SB
Sbchero
Pateros, Philippines

Company facts come from this company's own listings. We only show what the postings themselves carry.

Sourced from Sbchero's careers site·first seen 22 Sept 2026·last verified 22 Sept 2026·How we source jobs

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