Payment Verification Associate (Anti-fraud)

Hytech; Mandaluyong; On-site; PHP 1,004,000 - 1,451,000; Full time

Benefits offered by this job

Convenient office location

Non-taxable allowances: rice, medical,

Coffee and snacks

Employee referral program

Career development opportunities

Team-building events

Job summary

Hytech is establishing a Withdrawal Risk Control Review Team to safeguard client funds and assess risks before withdrawals. You will verify identities, analyze fund flows, and collaborate with sales, service, and risk teams to enable secure, compliant withdrawals.

The role requires experience in payment risk control, CFD exposure, and fluency in English, with Excel and data analysis skills essential for reconciliation and reporting.

Qualifications

• Involved in payment processing, fund flow review, or risk control.
• Proficient in Excel for reconciliation, tracking, and data analysis.
• Familiar with PowerPoint for preparing analyses and reports.
• Experience collaborating with sales, customer service, and risk control teams.
• Fluent in both spoken and written English.
• Over 3 years in CFDs or related industries.
• Strong understanding of AML laws and payment applications.
• Experience reviewing and verifying customer documents.
• Proficient with LexisNexis, SumSub, Ethoca.

Responsibilities

• Review withdrawal documents and verify identity legitimacy and fund flow.
• Identify suspicious activities and perform Enhanced Due Diligence when needed.
• Assess cases and provide handling recommendations per risk procedures.
• Organize review data, assist with reconciliation, tracking and analysis.
• Prepare case summaries/reports and communicate with the team.
• Collaborate with front-end sales, customer service, and risk control teams for fast processing.
• Participate in rotating shifts to ensure 24/7 coverage.

Skills

CFD experience

Excel

Reconciliation

Data analysis

English fluency

Risk control

Team collaboration

Cash flow review

Tools

Excel

PowerPoint

LexisNexis

SumSub

Ethoca

Job description

We are establishing a \"Withdrawal Risk Control Review Team\", dedicated to ensuring the security of client funds and conducting risk assessments before withdrawals are processed. This team will serve as the gatekeeper on the front line of the platform’s fund flow, ensuring the authenticity, safety, and compliance of client withdrawals. As a professional team with expertise in payment risk control and identifying problematic clients, we support the group’s objectives in anti-money laundering, anti-fraud, and fund security.

We are looking for detail-oriented, logical thinkers with a background in financial payments or risk control. If you’re also skilled in Excel, reconciliation, and are highly responsible, you are welcome to join this core team that’s about to take off!

Job Responsibilities:

• Review client withdrawal documents and verify the legitimacy of identity, transaction rationale, and fund flow.
• Identify potential suspicious activities such as money laundering, fraud, arbitrage, etc., and perform EDD (Enhanced Due Diligence) when necessary.
• Independently assess cases and provide handling recommendations based on the company’s risk control review procedures.
• Organize withdrawal review data, assist with reconciliation, tracking, and issue analysis.
• Prepare case summaries or analysis reports and communicate with the team or supervisors.
• Work closely with front-end sales, customer service, and risk control teams to ensure rapid processing of risk-related cases.
• Participate in a rotating shift system (morning/evening/night shifts) to ensure 24/7 uninterrupted review operations.

Requirements / Qualifications:

• Prior involvement in payment processing, fund flow review, or risk control, with strong skills in identifying and judging high-risk scenarios.
• Proficient in Excel, able to handle daily reconciliation, case tracking, and data analysis.
• Familiar with PowerPoint, capable of assisting in preparing case analyses and reports for management.
• Experience working with sales, customer service, and risk control teams.
• Must be fluent in both spoken and written English.
• More than 3 years of working experience in Contracts for Difference (CFD) or related industries
• In-depth understanding of anti-money laundering laws and payment application
• Experience in customer document review and verification
• Proficient in using related tools, such as LexisNexis, SumSub, Ethoca

About Us:

Hytech is a leading management consulting firm specializing in driving digital transformation for businesses in the Fintech industry. We currently operate in 172 countries with over 1,000 employees in more than 30 offices worldwide.

We support trading and investment companies in the financial technology sector. Our team is expanding, as we currently handle global accounts and are aiming to provide 24/7 support.

What We Do:

We combine innovative thinking with unmatched industry expertise to deliver end-to-end data-driven solutions in cloud services, cybersecurity, IT consultancy, and other support services. We’re committed to providing bespoke solutions that meet our clients’ needs and goals.

What You Can Expect:

• Career Growth – Join a pioneering account and unlock your full potential while working with dynamic individuals.
• Competitive Salary – We value your hard work and offer a fair wage for your efforts.
• Positive Working Environment – Our goal is to create a workplace where you feel motivated and proud to contribute.
• Work-Life Balance – We prioritize the wellness of our employees and ensure a fulfilling and enjoyable work experience.

Company Perks:

• Convenient and travel-friendly office location
• Non-taxable allowances covering rice, medical, clothing, and laundry expenses
• Complimentary coffee and snacks available in the workplace
• Employee referral program with incentives
• Opportunities for career development and internal growth
• Supportive and collaborative work environment
• Team-building activities, company events, and birthday celebrations

Why Join Us?

We believe in fostering a true sense of teamwork. If you're looking for a structured, supportive environment to grow and make an impact, this opportunity is perfect for you.

We look forward to welcoming you to our team!