Payment Verification Specialist - Ortigas, Metro Manila
3 linggo ang nakalipas
Job summary
We are establishing a brand-new Withdrawal Risk Control Review Team dedicated to ensuring the security of client funds and conducting risk assessments before withdrawals are processed. As a professional team with expertise in payment risk control and identifying problematic clients we support the group's objectives in anti-money laundering anti-fraud and fund security.Responsibilities
- Review client withdrawal documents and verify the legitimacy of identity transaction rationale and fund flow.
- Identify potential suspicious activities such as money laundering fraud arbitrage etc. and perform EDD Enhanced Due Diligence when necessary.
Paglalarawan ng trabaho
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