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Remittance - Transaction Review Officer

2022-10-11 17:47IP Location 菲律宾1360
Area:All Cities
Industry Category:Accounting / Finance
Position:Banking / Finance
Department:
Number Of Recruits:several
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:Above 18 years old
Salary Package:Negotiable

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
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