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    Remittance Transaction Review Manager - Philippines, Manila, Pilipinas - BDO Unibank

    BDO Unibank
    BDO Unibank Philippines, Manila, Pilipinas

    5 araw ang nakalipas

    Default job background
    Buong oras
    Paglalarawan

    He/She/They generally assist the Department head by providing efficient and accurate pre-screening and/or post-screening review of all incoming transactions originating from BDO's Remittance core systems from various branch tie-up partners within the framework of the Bank's policies, guidelines, and procedures.

    The duties and responsibilities we will trust you include but are not limited to:

    Operations:

    Monitor incoming remittance transactions for all institutions via the core systems to ensure all transactions are completely processed within the agreed / reasonable turn-around-time

    Pre-screen beneficiary and sender names relating to inward remittance transactions

    Provide support to other units (or branches) within the bank whenever there are recommended requests for Suspicious Transaction Reporting (STR) and/or Covered Transaction Reporting (CTR)

    Administrative:

    Manage team members and ensure they perform their tasks at par with standards

    Prepare necessary reports as requested by the Department / Unit Head

    Suggestion of system and process improvements and active participation in their implementation

    Qualifications:

    • Candidate must possess at least a Bachelor's Degree
    • At least two years' experience in any related work gained from a bank or other financial institutions
    • Willing to work on shifting schedule (24/7)
    • Willing to work in Makati
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