Yondu is a Philippine-based IT solutions company owned by Globe Telecom. We empower businesses across various industries through a wide array of innovative technology solutions to help them scale in the new digital economy. Our mission is to create happier technological experiences by turning great ideas into excellent and valuable business solutions.
If you’re looking to advance your career in the IT industry, Yondu is the best place to be. You will be a part of a young, dynamic culture that always pursues innovation and growth. As a Yondude, you’ll gain fresh perspectives from a team of knowledgeable and competitive individuals and learn how to develop cutting-edge business solutions that go above and beyond. You’ll also enjoy collaborating with brilliant and fun people who are ready to take on the world.
Established in 2001, our company has grown exponentially, and we’re always on the lookout for highly skilled and competitive individuals to innovate and evolve with. If this sounds exciting for you, #BeAYondude, and leverage your expertise to help us achieve our ultimate goal of going above and beyond!
Join us and grow your career in the IT industry!

YONDU INC.

Duties and Responsibilities:

<ul>
	<li>Liaise with stakeholders to understand business processes, system features, needs and objectives, and challenges and pain-points effectively</li>
	<li>Influence stakeholders for best solution implementation while removing blockers and suggesting best approach</li>
	<li>Manage requirements with the use of effective application of change control processes and tools</li>
	<li>Evaluate business processes, anticipate requirements, uncover areas for improvement, and develop and implement solutions</li>
	<li>Implement organizational change management activities</li>
	<li>Collaborates with subject matter experts to provide recommended IT solutions and process improvement plans to clients addressing their pain points.</li>
	<li>Ensures general understanding of high and low-level information between all project stakeholders.</li>
	<li>Reviews testing scenarios to ensure that they are aligned with requirements stated in software documentation.</li>
	<li>Conducts user acceptance testing, providing post-implementation support to business stakeholders and end-users through user manual documentation and facilitation of user training.</li>
	<li>Documents high-level and detailed user requirements that may span multiple business domains.</li>
	<li>Documents current and to-be business processes and high-level product requirements specifications.</li>
	<li>Documents detailed functional and non-functional requirements (i.e. Performance/Turnaround Time, Data Retention, Usability, Interoperability, etc.)in use-case format.</li>
	<li>Creates walkthrough deck in preparation for the UAT proper.</li>
	<li>Documents user manuals and training decks for post-implementation support</li>
</ul>

IT Business Analyst | With Banking Experience

We are seeking a talented Project Manager to join our dynamic team at YONDU INC. As a Project Manager, you will be responsible for overseeing the successful delivery of a range of exciting technology projects. This is a full-time position based in Metro Manila, offering the opportunity to work on innovative solutions that drive our clients' businesses forward.

What you'll be doing:

<ul>
	<li>Develop and implement comprehensive project plans, ensuring projects are completed on time, within budget, and to the highest quality standards</li>
	<li>Coordinate cross-functional teams, including developers, designers, and subject matter experts, to ensure seamless collaboration and execution</li>
	<li>Monitor project progress, identify and mitigate risks, and communicate status updates to stakeholders</li>
	<li>Manage project scope, change requests, and resource allocation to optimize project efficiency</li>
	<li>Implement and maintain project management processes and tools to enhance visibility and control</li>
	<li>Provide leadership, mentorship, and support to junior project team members</li>
	<li>Continuously seek opportunities to improve project delivery and identify areas for process enhancement</li>
</ul>

Mid to Senior IT Project Manager | With Banking Experience

Colcap Servicing Pty Ltd is a branch of an Australian corporation based in Sydney, NSW founded in 2006. The company specializes in originating and servicing its white labelled mortgage offering with third party distributors as well as direct retail customers. The business has acquired and originated in excess of 3 billion AUD worth of assets over its history and provided financial products to more than 45,000 customers.

Colcap Servicing Pty Ltd

Our innovative Australian mortgage company is on the lookout for a dynamic and ambitious individual to join our team. By joining our ranks, you'll play a crucial role in safeguarding our organization, driving growth, and making a tangible difference in the lives of our clients.

As we continue to conquer new frontiers in the financial services industry, we need a dedicated and passionate problem-solver to help us maintain our position as a leading mortgage provider. If you're up for the challenge, buckle up and get ready for an unforgettable adventure!

The Customer Retention Officer's role is significantly important as it relates to retention of customers.

Responsibilities and Tasks:

<ul>
	<li>Assisting with customer retention and borrower hardship matters</li>
	<li>Managing the day-to-day operations of the Retention inbox</li>
	<li>Responding to customer queries and resolving issues via phone, email, and fax</li>
	<li>Providing timely and accurate resolution to Mortgage Managers' enquiries and disputes</li>
	<li>Escalating complex issues to relevant departments as needed</li>
	<li>Communicating with other teams to ensure clear understanding of messages and initiatives</li>
	<li>Preparing letters and updating internal systems as required</li>
	<li>Performing ad-hoc tasks as needed to achieve business goals</li>
</ul>

Customer Retention Officer day shift

Are you ready to embark on an exhilarating journey in the world of credit assessment? Our innovative Australian mortgage company is on the lookout for a dynamic and ambitious individual to join our team! By joining our ranks, you'll play a crucial role in safeguarding our organization, driving growth, and making a tangible difference in the lives of our clients.

As we continue to conquer new frontiers in the financial services industry, we need a dedicated and passionate problem-solver to help us maintain our position as a leading mortgage provider. If you're up for the challenge, buckle up and get ready for an unforgettable adventure!

<ul>
	<li>Assess credit applications</li>
	<li>Recommend applications for approval and decline</li>
	<li>Submit credit applications</li>
	<li>Order and check valuations, credit files and credit assessment calculations</li>
	<li>Monitor service level agreements</li>
	<li>Process loans to meet contract deadlines</li>
	<li>Coordinate with the Sydney-based Credit team regarding issues/progress</li>
	<li>Check data encoded by pre-credit staff</li>
	<li>Input and update data in the systems</li>
	<li>Answer credit related enquiries</li>
	<li>Adhere to KPIs</li>
	<li>Perform ad hoc tasks as deemed necessary by Management</li>
</ul>

Creative Thinking

Organizing and Planning

Attention to Detail

Risk Management

Time Management

Critical Thinking

Credit Loan Officer

Our innovative Australian mortgage company is on the lookout for a dynamic and ambitious individual to join our team. By joining our ranks, you'll play a crucial role in safeguarding our organization, driving growth, and making a tangible difference in the lives of our clients.

As we continue to conquer new frontiers in the financial services industry, we need a dedicated and passionate problem-solver to help us maintain our position as a leading mortgage provider. If you're up for the challenge, buckle up and get ready for an unforgettable adventure!

Position Summary:

As a Loan Processing Officer, you will work on a team of 20 to process loans for purchases, refinances, and construction loans. Your goal is to ensure the settlement process is smooth and positive for borrowers.

Principal Accountabilities:

<ul>
	<li>Prepare and review loan documents in accordance with credit approvals</li>
	<li>Coordinate with solicitors to ensure timely document issuance and settlement completion</li>
	<li>Ensure compliance with pre-settlement conditions and credit requirements</li>
	<li>Provide customer service by: (1) answering phone calls; (2) managing email inbox and responding to queries; and (3) handling general inquiries from brokers, solicitors, and third parties</li>
</ul>

Critical Challenges and Responsibilities:

<ul>
	<li>Work in a fast-paced environment to ensure: (1) Meeting of SLAs, compliance, and quality standards; and (2) Efficient daily workflow and task distribution with team members</li>
	<li>Coordinate documentation and system requirements for deal funding recommendations</li>
	<li>Communicate with Brokers and Broker support staff for smooth deal processing and contract administration</li>
</ul>

Loan Processing Officer | Settlements day shift

Founded in 1987, Questronix Corporation has grown to be one of the largest IT solution provider and systems integrator in the Philippines. We offer best of breed solutions from IT infrastructure to business applications, built on world class technology companies and supported by our certified technical team with proven Filipino expertise and skills available in the country today.

In 1990, Questronix was appointed by IBM as its first business partner for IBM UNIX platform and the company evolved in providing end-to-end solutions that run on IBM technology. After a decade of investment, skills and commitment in working with IBM, Questronix was awarded the Premier Business Partner status, making our company the first Business Partner in the country to be elevated to this exclusive circle.

Our methodology on selecting our technology partners and implementation team for our services ecosystem allows us to deliver consulting-led systems integration focused on open standards, interoperability and proven best practices that result in higher project success rates.

Today, Questronix’s solutions suite include Data Center & IT infrastructure, IT Service Management, Security, Business Continuity, Hybrid Cloud Solutions, Mobility Solutions, Enterprise Resource Planning, Business Analytics, Enterprise Asset Management, Enterprise Content Management, Information and Data Management, Business Process Management and Industry Specific Solutions.

Approaching its 34th year in business, Questronix Corporation continuously strives to improve and evolve coupled by its enduring drive to deliver Filipino excellence and workmanship to its clients. As such, it has earned prestigious awards and recognitions – a proud testimony to its achievements that have firmly etched its name in the IT corporate landscape.

Questronix Corporation

Responsible for supporting client’s requirement specially in loans aspect. Will help develop and implement and support solutions that improve efficiency, profitability, and customer experience, by gathering requirements, designing processes, and collaborating with various stakeholders to ensure projects align with strategic objectives. 

Key responsibilities of a banking business analyst may include: 
• Requirements Gathering: 
Eliciting, analyzing, and documenting detailed business requirements from stakeholders across different banking functions like lending, deposits, wealth management, etc., through interviews, workshops, and data analysis. 
• Process Analysis: 
Mapping out existing banking processes, identifying bottlenecks and areas for improvement, and proposing solutions to optimize operations. 
• Data Analysis: 
Analyzing large datasets to identify trends, patterns, and insights to inform decision-making and business strategy. 
• Project Management Support: 
Collaborating with project teams to define project scope, timelines, and deliverables, ensuring projects are completed on time and within budget. 
• Business Case Development: 
Creating comprehensive business cases to justify new initiatives, including cost-benefit analysis and ROI calculations. 
• System Implementation: 
Working closely with IT teams to translate business requirements into functional specifications for new systems or system upgrades. 
• User Acceptance Testing (UAT): 
Participating in testing phases to ensure new systems meet business needs and user expectations. 
• Reporting and Presentation: 
Preparing reports and presentations to communicate findings and recommendations to senior management. 
• Compliance and Regulatory Analysis: 
Staying updated on banking regulations and ensuring business solutions comply with relevant laws. 

Required Skills and Qualifications: 
• Strong analytical skills: 
Ability to collect, analyze, and interpret complex data to draw meaningful conclusions. 
• Business Acumen: 
Understanding of banking operations, products, and services, including knowledge of key financial metrics. 
• Communication Skills: 
Excellent written and verbal communication skills to effectively interact with stakeholders at all levels. 
• Requirement Gathering Techniques: 
Experience with elicitation methods like interviews, workshops, and document analysis. 
• Problem-solving skills: 
Ability to identify root causes of issues and develop effective solutions. 
Specializations within Banking Business Analyst Roles:

Qymera | Business Analyst

The Junior Risk and Compliance Officer's role is to generally work closely with Legal, Risk and Compliance Executive based in Sydney, Australia to assist with risk and compliance related activities of the business.

Tasks Responsibilities

Anti-Money Laundering (AML)

<ul>
	<li>AML transaction monitoring daily</li>
	<li>Assisting with AML control testing and audits</li>
	<li>Assisting with AML process and procedures</li>
</ul>

Risk

<ul>
	<li>Assisting with managing identified Risk issues,</li>
	<li>Risk remediation work;</li>
	<li>Assessing Risk &amp; Quality Assurance statements</li>
	<li>Assisting with oversight of implementation of Risk process and procedures</li>
	<li>Critically reviewing and investigating multiple risk registers (such as breach, data privacy breach, escalated external dispute resolution complaints, incident and identified risk registers)</li>
</ul>

Audit

<ul>
	<li>Assisting with gathering information for audit requirements</li>
</ul>

Others

<ul>
	<li>Actioning other tasks or duties due to business exigencies or as deemed necessary by Management to achieve business goals</li>
</ul>

Junior Risk and Compliance Officer

<ul>
	<li>Support the management of security and technology risks within the bank.</li>
	<li>Provide input planning and delivery of non-negotiable security controls to all business units.</li>
	<li>Oversee and/or assist in performing on-going security monitoring of bank’s information systems.</li>
	<li>Lead in the development/adoption and enforcement of Information Security policies, procedures, and standards.</li>
	<li>Determine and develop process for collecting meaningful metrics and reporting to align with regulatory requirements and governance frameworks.</li>
	<li>Work to identify treatments for control gaps and remedial actions related to cyber security incidents ensuring the adoption or development of relevant security services.</li>
	<li>Stay current with incident response, digital forensics methodology, the associated legal requirements, and threats applicable to digital banking.</li>
	<li>Identify security controls required for new digital banking platforms, including blockchain technology, mobile banking, and associated local regulatory requirements.</li>
	<li>Assist in security awareness initiatives.</li>
	<li>Plan for and support the establishment of new security services in line with changing threat policies and organizational context.</li>
	<li>Seeking to build in security during the development stages of software systems, network, and data centers</li>
	<li>Evaluate and assess compliance with BSP Circulars on Information Security Risk Management (c982, c1019, c1140, c1160, etc.).</li>
	<li>Identify and design a near term and a 3-year cybersecurity roadmap applicable for a digital bank.</li>
	<li>Assist the CISO, Risk and Compliance with BSP documentary requirements and questionnaires.</li>
</ul>

Cybersecurity Consultant

Klook is Asia's largest in-destination services booking platform that gives travelers a simple and trusted way to conveniently book and enjoy over 35,000 popular attractions, local experiences, and services around the world. Klook's network of over 4,000 direct partners includes world-famous attractions such as Disneyland, Universal Studios, to locally recognized operators such as Hong Kong's Ngong Ping 360, Bangkok Blue Elephant Cooking School, and more. Klook's quality services have garnered over 2 million verified user reviews.
 
Founded in 2014, Klook has been recognized by globally-renowned media and awards including Forbes, Deloitte Fast Technology, Wall Street Journal, CNBC, and many others. Klook's mobile app has also been awarded Best of the Year by both Apple App Store and Google Play and has been featured over 100 times as the go-to app for trip planning. With a team of over 500 across 15 offices, Klook's services are available in 8 languages, supporting over 30 currencies. Klook has raised close to US$100 million investment from world-renowned investors including Sequoia Capital, Matrix Partners, and Goldman Sachs.

Klook Travel

What You Will Do:

<ul>
	<li>Develop Bank &amp; Brand Partnerships: Identify, negotiate, and manage strategic partnerships with banks and brands to drive business growth and expand market reach.</li>
	<li>Drive Marketing Campaigns: Plan and execute co-branded marketing campaigns with banking and brand partners to enhance customer acquisition and increase sales.</li>
	<li>Strategize Partnership Growth: Create comprehensive strategies to develop partnerships based on customer behavior, market insights, and industry trends, ensuring alignment with business objectives.</li>
	<li>Manage Cross-Functional Collaboration: Collaborate with cross-functional teams, including marketing, product, design, and sales, to ensure the successful execution of partnership initiatives.</li>
	<li>Execute End-to-End Partnership Process: Oversee the complete partnership lifecycle, from lead generation and contract negotiation to integration and post-campaign analysis.</li>
	<li>Leverage Technology for Integration: Use in-house technology to facilitate seamless integration with partner systems, ensuring efficient execution of partnership programs.</li>
	<li>Monitor &amp; Optimize Partner Success: Continuously monitor partnership performance, measure KPIs, and optimize campaigns to maximize ROI and impact.</li>
	<li>Develop New Relationships: Identify new partnership opportunities, expand the partner network, and build long-lasting relationships with key stakeholders in banking and brand industries.</li>
	<li>Maintain Market Knowledge: Stay informed about market trends, competitor activities, and emerging opportunities in the banking and brand sectors.</li>
	<li>Foster Internal &amp; External Communication: Ensure strong communication within the team and with external partners, maintaining transparency and alignment with strategic goals.</li>
	<li>Mentor Junior Team Members: Provide mentorship and guidance to junior team members in partnership development, marketing execution, and relationship management.</li>
</ul>

Manager, Partnerships

A Finacle Lead is responsible for:

<ul>
	<li>Designing, building, and configuring applications to meet business process and application requirements;</li>
	<li>Working on Finacle Core - Trade Finance, Payments, Loans, and GL.</li>
	<li>Being familiar with Finacle Modules, especially Payments DDA and its database schema/tables</li>
</ul>

Finacle Lead

SINOTRANS CONTAINER LINES (PHILIPPINES), INC. (SNLPH) is one of the leading shipping agencies in the Philippines having strong ties with port terminals and customs authorities. SNLPH provides a highly integrated operations ranging from full representation, management, vessel operations, equipment control, documentations, marketing, as well as inward and outbound sales. SNLPH is based in Manila and Subic, Philippines.

SNLPH serves as the Philippine agent of Sinotrans Container Lines Co. Limited (also known as Sinolines), a specialized subsidiary of Sinotrans & CSC Group which is a state-owned enterprise and leading integrated logistics service provider in China. Sinolines has branches in Dalian, Tianjin, Beijing, Quingdao, Ningbo, Nanjing, Fuzhou, Xiamen, and Shenzhen. SNLPH's intra-asia services cover almost all of the main cities of China, Japan, Korea, Hong Kong, Taiwan, Australia, Indonesia, Singapore, Vietnam, and the Philippines.

Guided by Sinolines’ principle of being customer-centered and market- oriented, SNLPH also prides itself for its unmatched dependability in customer relations and service satisfaction. 



Sinotrans Container Lines (Philippines), Inc.

• Prepare and submit monthly financial reports in compliance with internal deadlines and reporting standards. 
• Review and verify disbursement vouchers prior to final approval to ensure accuracy and completeness. 
• Perform regular bank reconciliations to ensure consistency between company records and bank statements. 
• Review and validate the General Statement of Accounts for accuracy and completeness. 
• Coordinate with banks to resolve any account-related issues and ensure smooth banking operations. 
• Review reports prepared for BIR filings to ensure compliance with tax regulations. 
• Coordinate with the company’s tax lawyer regarding legal and regulatory matters affecting taxation. 
• Upload bank statements into the Enterprise Accounting System (EAS) used by HQ 
• Handle the preparation and timely processing of remittances to the HQ 
• Submit financial reports and documentation as requested by HQ Management

Senior Manager for Finance

There’s More to LBC than Just Moving Boxes: LBC EXPRESS CAREERS

Here at LBC, it's not just about moving boxes, we expand our capabilities and engage in various activities. In LBC, we follow a Talent Management framework revolving around career development and succession planning, training, rewards and recognition and a fun, healthy and safe workplace.

We reward the Best of the Best through our prestigious Annual LBC Global Movers Awards. We promote engagement and wellness through our "EnJOY" programs. EnJOY is a play of words using Engagement and Joy, which aims to keep our employees engaged on the following facets: Me, Health, Family, and Money. We also have livelihood sessions for dependents to further aid in augmenting the household income of our employees.

We put our employees' health and safety first! LBC has strict safety protocols in place, acrylic sheets in branches, foot baths, disinfection stations, UV and HEPA filters in our big facilities... you name it to keep everyone safe. LBC is recognized as one of the few companies in the Philippines who provided COVID-19 vaccinations and boosters to their employees.

LBC cares not only for its employees but also its community. Through the LBC Foundation, we work to make a real difference in the lives of Filipinos by linking and bridging them to resources that will empower underserved communities across the country. The LBC Foundation has four main advocacies: education, environmental sustainability, community development and disaster relief. A huge part of the Foundation amplifies its mission through education by serving thousands of people, especially the young in marginalized and underprivileged communities to help foster learning, assist through scholarships and aid in the community development. The Foundation also extends to other projects by helping with environmental stewardship through tree planting and community clean-up drives. For calamities and even in the recent pandemic, the LBC Foundation is also there, helping in disaster relief, donations and ensuring upskilling and livelihood to communities needing aid, urgent assistance and even sustainability.

Through LBC Express job hiring, we help turn ambitions into reality.

LBC Express, Inc.

<ul>
	<li>Monitor and analyze fund movements across all LBC branches to detect discrepancies or misuse.</li>
	<li>Coordinate with auditors and analysts to investigate suspicious transactions and escalate findings.</li>
	<li>Ensure branch compliance with SOPs on fund handling, including deposits, withdrawals, and reporting.</li>
	<li>Collaborate with Treasury-Funding and Money-Compliance teams on funding and suspicious transaction issues.</li>
	<li>Prepare and submit accurate daily settlement reports to corporate and agent partners.</li>
</ul>

Funding Audit Associate

ITVT has been concentrating since 2001, with more than 180 employees, on the implementation of innovative branch solutions for the industrial and energy sectors. With professional advice, reliable project implementation and the subsequent 24/7 support according to ITIL standards, we create sustainable customer satisfaction. As a DIN ISO 9001 , DIN ISO 14001 and DIN ISO 27001 certified company and Microsoft Alpha Partner from the very beginning, we know what is important. In particular, the data security of our customers is very important to us. For this reason, ITVT operates several high-security data centers in Germany for its customers. The Federal Data Protection Act therefore applies.

ITVT Philippines Inc.

Area Of Responsibility

<ul>
	<li>Supporting the operational objectives of the Accounting Department and the company</li>
	<li>Computation and processing of the bimonthly PH payroll </li>
	<li>Creation of sales invoices and reconciliation of cash collections (PH)</li>
	<li>Systematic recording and monitoring of the Company's cash flow and services, in compliance with legal requirements</li>
	<li>Serve as a Liason to Government and Banking institutions in conducting business-related transactions</li>
	<li>Creation and review of BIR returns (i.e. BIR 2307, BIR 2316)</li>
	<li>Handling and processing of accounts payable </li>
	<li>Accounts clarification (General ledger accounts, customer accounts, vendor accounts)</li>
	<li>Daily processing of purchase invoices</li>
	<li>Auditing and recording business transactions (bookkeeping)</li>
	<li>Systematic processing of reimbursement and cash advance request</li>
	<li>Monthly meeting with Leadership to discuss and align information pertaining to financial reports</li>
</ul>

Billing and Invoicing

Accounts Payable

Bookkeeping

Payroll

Young Professional Accountant

AboitizPower is the holding company for the Aboitiz Group’s investments in power generation, distribution, and retail electricity services. We are among the largest power producers in the Philippines, with a balanced portfolio of assets located across the country. We are also a major producer of renewable energy, with several hydroelectric, geothermal, and solar power generation facilities.

Driven by our purpose of “Transforming Energy for a Better World,” AboitizPower is a leading Philippine energy provider dedicated to building a sustainable and balanced fleet of generation capacities. We prioritize responsible operations and investments that support the country's energy transition goals, focusing on renewable energy sources for a cleaner future while improving our traditional assets to ensure the nation continues to grow.

We urge everyone to be vigilant against scams involving fraudulent employment offers with Aboitiz Power Corporation. To ensure your security, please correspond and refer to the official channels only.

1. Aboitiz Power Corporation Website: https://www.aboitizpower.com
2. Careers Website: https://careers.aboitizpower.com
3. LinkedIn: https://www.linkedin.com/company/aboitizpower
4. Facebook: https://www.facebook.com/AboitizPowerCorporation
5. Tiktok: https://www.tiktok.com/@aboitizpowerofficial

AboitizPower

The position holder supports the AVP in driving capital structuring, risk management, and financial planning for Aboitiz Renewables. The role focuses on execution, ensuring that financial strategies are implemented efficiently while aligning with 1AP Treasury for banking and funding operations.

<ul>
	<li>Liaise with 1AP Treasury and ARI Project Development and Execution Teams to ensure seamless and timely Corporate and Project Financing exercises</li>
	<li>Oversee risk and liquidity management strategies to ensure financial resilience.</li>
	<li>Lead engagement with banks, investors, and financial institutions to secure funding.</li>
	<li>Work closely with 1AP Treasury to align financing strategies and ensure seamless execution.</li>
	<li>Develop and recommend trade and liquidity management solutions, including but not limited to SBLCs, bank guarantees, bonds, notes, multilateral facilities, and syndicated financing structures</li>
	<li>Lead execution of structured financing strategies, ensuring optimal funding sources and cost efficiency.</li>
	<li>Analyze market conditions to identify innovative funding opportunities and manage financial risks.</li>
</ul>

Treasury Manager

<ul>
	<li>Efficiently monitor and analyze incoming and outgoing funds of all LBC Branches nationwide in order to make sure that no problem or case may arise that relates to funds’ misuse and see if these agree with what are reflected in the system.</li>
	<li>Collaborate with Information and Data Analysts, Area Auditors and/or Corporate Audit Department on any reported discrepancy found that points to possible funds misuse, communicate accordingly to all concerned any discrepancy found, evaluate if there is any malicious intent on the discrepancy discovered and submit to the Immediate Head and to the respective Area Head/Manager and Regional VP any suspicious clue for further investigation.</li>
	<li>Ensure LBC Branch’s compliance to SOPs which involves handling of People’s Money, that includes, but not limited to, its acceptance, delivery and encashment, deposits and withdrawals, management of Revolving Fund, data entered in CMS and CPR submission, funding check encashment, etc. Collaborates with concerned Treasury-Funding on any Funding-related concerns.</li>
	<li>Collaborates with Money-Compliance on any possible Suspicious Transactions. Efficiently handles settlement reporting to corporate and/or agent partners and ensures submission of accurate daily report as committed.</li>
</ul>

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