Transaction Review Officer

About BDO 

BDO Unibank, Inc. is the Philippines’ leading fullservice bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customerfocused services. Build your career with a trusted industry leader. 

Job Summary 

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. 

Key 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