Remittance - Transaction Review Officer

Industry Category	Accounting / Finance	Position	Banking / Finance
Recruitment Department		Number Of Recruits	several
Work Location	All Cities	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	Master's Degree	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-10-11	Valid Until	Long-term validity

The responsibilities we will trust you with:

Efficient and accurate pre-screening and/or post-screening review of incoming transactions via the bank's core Remittance systemsProvide support to other units (or branches) within the bankby providing the necessary information for said units to recommend request for suspicious transactionsSuggest system and/or process improvements relevant to work efficiency measures

Your qualifications and experiences should be:

Bachelor's Degree HolderAt least 2 years experience in any related work gained from a bank or any financial institution

You must be:

Willing to work in Makati and/or OrtigasWilling to work during night or graveyard shiftWilling to work during holidays and/or weekendsWilling to work overtime

BDO is a full-service universal bank that provides a wide range of corporate and retail banking services. These services include traditional loan and deposit products, as well as treasury, trust banking, investment banking, private banking, rural banking, cash management, leasing and finance, remittance, insurance, retail cash cards, and credit card services. BDO has the country’s largest distribution network, with over 1,400 consolidated operating branches and more than 4,400 ATMs nationwide.  It also has 18 overseas remittance and representative offices (including full-service branches in Hong Kong and Singapore) in Asia, Europe, North America, and the Middle East.BDO ranked as the largest bank in terms of total assets, loans, deposits, and trust funds under management based on published statements of condition as of December 31, 2020. For more information, please visit www.bdo.com.ph.Product & ServicesThe financial products and services provided by Banco de Oro include:Trade financingForeign exchange and securities dealershipTrust and investment servicesCash management servicesInvestment bankingInsurance productsCredit cards