Data Processing Specialist Banking

7 months ago
Category:Banking and Finance
Type::Full time
Location:Cebu Metro
Job description:

The Environment:

The person will be working with dynamic teams across multiple countries in blazing internet speed setting. Our company rewards speed, decisiveness, and action. Successful candidates will be exposed and be prepared for working in a modern, unique, inspiring environment leveraging on cutting edge communication technology connecting teams across multiple countries and regions. He/She will have the opportunities to expose different country operating sites and working in diverse cultural perspective. Diversity and international exposure workplace are an ideal of driving innovation and development.

The Role:

This is a role of data processing specialist in BPO center for an established bank handling new customer onboarding, account creation, incoming and outgoing transaction instructions based on the established business processes.

Process customers information/data for new customer onboarding, new account creation, tasks include but not limited to checking, verifying, evaluating customer information and approving customers request with regards to aforementioned banking services.

Process customers instruction for incoming & outgoing transaction request including but not limited to reviewing, verifying compliance and approving customers instruction

Ensure that customers confidential information is properly protected and only used for official and approved purposes

Work with other departments such as operation, compliance, customer service, payment channel service provider etc. to ensure that the business processes are executed smoothly.

Follow up closely on the status of the business process that has been initiated and ensure that they are closed out successfully.

Update status of the business process/activities in the system.

Work under the supervision & coaching of the bank to improve and enhance the BPO services.

Any other reasonable duties as assigned by the superior

The Requirements:

Work Experience:

2 to 3 years proven previous working experience in banking and finance industry with sound knowledge of banking functions and procedure and BPO will be advantageous

Candidate must be able to understand the importance of data quality and security and exercise extra vigilance when handling these data

Entry or Junior level

Educational Background:

Bachelors degree in any field


Strong collaboration, communication, organizational, quality focus, analytical, multi-tasking skills

Strong integrity, detail oriented and proficient with math,

Excellent data entry abilities

Excellent in English for both verbal communication and written capability

Proficient in Microsoft Office (MS Word, Excel)

Basic computer literacy to operate the IT system and software, training will be provided

Chinese/Mandarin applicants are preferred

Min. Qualification:College graduate, KYC , Data Processing, New Accounts
Shift:Day shift
How to apply:
Please submit your resume to [email protected]
Posted by:Lifewood Data Technology
Views: 108