Transaction Review Officer

Business Unit: Transaction Banking Group

Department:

About BDO

BDO Unibank, Inc. is the Philippines’ leadingfullservicebank, 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, andcustomerfocusedservices. Build your career with a trusted industry leader.

Job Summary

The TransactionReviewOfficer performs transaction reviews through name sanctions 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 reporti...