Sr. Operations Representative

    • San Pedro, Philippines

Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)

Sr. Operations Representative


To take inbound calls and/or make outbound calls to handle account-related concerns and recommend optimal solutions within the desired levels of customer service delivery

To deliver new-hire training and operational technical training to associates


1. Account Servicing. Listens attentively to customers in order to address issues / questions responsibly; Updates account information, as requested by the customer; Transfers the customer to the appropriate department, as needed

2. Functional Knowledge. Displays expertise in product and service knowledge; Understands and adheres to company policies and procedures.

3. Training. Completes and passes assessment of the required web-based trainings (WBT) within timelines to prevent potential job risks

4. May be assigned / rotated across sub-functions:

• Anti-Money Laundering (AML): Supports the AML process through list screening operations (new and existing accounts) which may include suspicious activity investigations and other processes. Also, works closely with AML Unit Managers and AML Process Managers to perform other critical functions. Responsibilities include, but are not limited to:
i. Manage suspicious activity case work in a timely and efficient manner
ii. Execute a variety of tasks in support of the conduct of investigations
iii. Conduct a first level investigation
iv. Summarize in writing, suspicious activity for advanced investigation
v. Escalate cases and issues as appropriate for advanced investigation and analysis
vi. Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g. financial, legal, reputation, etc.)
vii. Assist with filing of Suspicious Activity Reports (U.S.) and Suspicious Transaction Reports (Canada) in accordance with regulations and time limitations

• Back Office Processing: Handles incoming disputes from customers to resolve issues on credit bureau scores and assist in updating actual information

• Collections: Handles incoming and outbound calls to provide customers debt information, help resolve delinquent accounts by recommending solutions, and assists customers with other account-related concerns

• Fraud / Disputes: Handles inbound and outbound calls to identify and investigate possible fraudulent activities, taking actions on securing account protection, and assist customers and merchants in clearing fraud and dispute concerns

• Servicing: Handles incoming calls to provide customers credit card usage information, verification of payment, online technical support, and assist customers with other account-related concerns

• Training: Delivers new-hire training and operational training to associates
5. Other job-related duties that may be assigned from time to time


Educational Background:

High School Graduate

Professional Experience:

  • None
  • 1 year of Experience in Banking Industry preferred for AML Sr. Ops Reps

Skills Required:
  • Communication skills in delivering appropriate, direct, and straightforward information. Appropriately tailors written and verbal communications.
  • Customer orientation in understanding and listening to customer concerns;
  • Problem solving skills in recommending solutions to address customer needs and expectations
  • Computer-literate
  • Strong attention to detail and good judgment
  • Requires ability to handle difficult calls and sensitive information
  • Team-player
  • Willing to be trained

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