Finance Operations & Transaction Monitoring Specialist

Trident Trust; Manila; On-site; PHP 279,000 - 502,000; Full time

Job summary

Trident Trust Philippines is seeking a Finance Administrative Support to join the Operations Team. The role involves monitoring transactions, coordinating with Client Accounting and Trust Administration, and maintaining spreadsheets.

Ideal candidates are graduates in business or finance, with 1–2 years relevant experience, strong English, detail orientation, and proficiency in Excel and Word. Fresh graduates may apply for training.

Qualifications

• Must be a graduate of any business or finance-related degree course.
• 1–2 years of relevant experience in Financial Analysis, Administrative Work, or related field; fresh graduates may apply (training provided).
• High attention to detail and proficiency in written and spoken English.

Responsibilities

• Periodic transaction monitoring following criteria, processes, and workflows.
• Manage and clear File Notes with Trust Administrators; send reminders as needed.
• Coordinate with Client Accounting Team and Trust Administration Team for updates and queries.
• Handle day-to-day transaction monitoring, maintain spreadsheets, review bank statements and advice.
• Verify unidentified transactions with Trust Administration and flag suspicious activity to Compliance.

Skills

Attention to detail

English proficiency

Independence / self-motivation

Adaptability

Education

Business or Finance-related degree

Tools

Excel

Word

Viewpoint

Job description

Trident Trust Philippines is seeking a Finance Administrative Support to join the Operations Team. The role involves monitoring transactions, coordinating with Client Accounting and Trust Administration, and maintaining spreadsheets.

Ideal candidates are graduates in business or finance, with 1–2 years relevant experience, strong English, detail orientation, and proficiency in Excel and Word. Fresh graduates may apply for training.