Remittance - Transaction Review Officer

区域：All Cities
行业：Accounting / Finance
职位：Banking / Finance
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： Master's Degree
经验：不限
年龄：18岁以上
待遇：面议

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