Education Requirements:Bachelor's degree in Finance, Business Administration, Economics, or a related field preferred.
Relevant certifications in financial services, compliance, or platform management are advantageous.
- Experience / Skills Requirements:
At least 2 years job experience in handling transaction processing and verifying funding requests (deposits, withdrawals, remittance transfers) with accuracy and adherence to regulatory requirements.
Demonstrated ability to manage and operate company platforms, including testing and verifying functionality.
Strong attention to detail and accuracy in transaction processing.
Ability to conduct platform testing and troubleshoot issues effectively.
Excellent communication and collaboration skills with stakeholders.
- Job Duties & Responsibilities:
This includes but not limited to:
Process customer transactions, including foreign currency exchange, remittance transfers, and cash deposits or withdrawals, accurately and efficiently.
Follow established procedures for fraud prevention, anti-money laundering (AML), and customer identification (KYC) to mitigate risks and ensure regulatory compliance.
Handles transaction processing and verifies funding requests, including deposits, withdrawals, and remittance transfers, ensuring accuracy and compliance with regulatory requirements.
Ensures accurate and timely processing within agreed SLAs.
Collaborates with business managers and merchants to resolve matters related to funding requests
Manage and operate the company's platform; test and verifies its functionality
Job Type: Full-time
Pay: Php18,
- 00 - Php20,000.00 per month
