Transaction Review Officer

The Transaction Review Officer performs transaction reviews through name sanction screening, covered transaction verification, and transaction monitoring of cross-border remittances from various tie ups, remittance agents, selected BDO Remit Offices and Subsidiaries processed via BDO Remit System (BRS) and Money Transfer System (MTS) on a timely and proper manner and in compliance with legal regulations, internal policies, and industry standards.

Duties and Responsibilities:

• Handle inquiries and/or concerns from clients (remitters) for further reporting to immediate officer and/or concerned subsidiary office as needed
• Act as helpdesk for subsidiary offices for immediate reporting of any system-related problems
• Escalate possible suspicious transactions (system triggered) to immediate officer for further reporting to the concerned BDO Subsidiary Office/s

Qualifications:

• Bachelor's Degree Holder (graduates of Business Degree courses have an advantage)
• At least 3 years of experience in remittance operations (preferred but not required)
• Detail-oriented mindset, excellent organizational skills, and ability to adhere to deadlines
• Must be willing to work graveyard shifts (in rotation) and on holidays

BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration  of race, color, religion, sex (including sexual orientation and gender identity), national or ethnic origin, or disability.                                                                                                                       Requisition ID: 25736