Operation Specialist

Flash Express; Taguig; On-site; PHP 400,000 - 500,000; Full time

Job summary

Flash Express in Metro Manila is seeking a compliance-focused professional to support daily payment operations and AML/KYC processes.

You will work with leaders and related teams to monitor transactions, investigate customer information, and identify suspicious activity. This role covers risk assessment and due diligence to ensure adherence to laws and internal policies. Ideal candidates will have attention to detail, collaboration skills, and the ability to handle confidential information.

Responsibilities

• Cooperate with leader to complete the daily operations of payment.
• Cooperate with related team and solve basic problems.
• Cooperate with leader to monitor and investigate customer transactions according to regulations.
• Identify suspicious customer transactions.
• Investigate suspicious customer information from relevant data.
• Assess the customer's KYC risk assessment.
• Process and maintain the customer file and system parts.

Job description

Responsibilities

• Cooperate with leader to complete the daily operations of payment
• Cooperate with related team and solve basic problem
• Cooperate with leader to monitor and investigate customer transactions in accordance with the Anti-Money Laundering and Anti-Terrorism Financing Act, and provide basic customer information
• Identify suspicious customer transactions
• Investigate suspicious customer information from relevant data and media
• Assess the customer's KYC risk assessment
• Process and maintain the customer file part and the system part to cover KYC, applicability, and customer due diligence process