Payment Verification Specialist (Anti-Fraud team)

Hytech Consulting Management; Metro Manila; On-site; PHP 700,000 - 1,100,000; Full time

Benefits offered by this job

Career growth

Competitive salary

Positive working environment

Work-life balance

Office location in Metro Manila

Non-taxable allowances (rice, medical,

Coffee and snacks

Referral program

Career development opportunities

Team events and celebrations

Job summary

Hytech Consulting Management is forming a Withdrawal Risk Control Review Team in Metro Manila to ensure secure client withdrawals and AML compliance. The role focuses on reviewing documents, validating identities, and flagging high-risk fund flows.

You will work with sales, customer service, and risk teams to enable rapid, compliant processing. Ideal candidates have 3+ years in CFD or related fields, strong Excel and data-analysis skills, and fluent English.

Qualifications

• Experience in payment processing or risk control with high-risk scenarios.
• Proficient in Excel for reconciliation and data analysis.
• Strong PowerPoint skills for case analyses and reports.
• Fluent in spoken and written English.
• 3+ years in CFD or related industries.
• Knowledge of AML laws and payment applications.

Responsibilities

• Review withdrawal documents and verify identity and fund flow.
• Identify suspicious activity and perform enhanced due diligence.
• Assess cases and provide handling recommendations.
• Organize data, assist reconciliation, tracking, and analysis.
• Prepare case summaries and communicate with the team.
• Coordinate with sales, customer service, and risk control.
• Participate in rotating shifts for 24/7 coverage.

Skills

Risk control

Excel

PowerPoint

English fluency

CFD experience

Data analysis

Collaboration

Tools

LexisNexis

SumSub

Ethoca

Job description

The Role:

We are establishing a brand-new "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.

Our Philippines Team:

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‑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!