Transaction Review Officer

BDO Unibank; Mabalacat; On-site; PHP 350,000 - 520,000; Full time

Job summary

The Transaction Review Officer at BDO Unibank, Inc. will perform transaction reviews, name sanctions screening, and monitoring of cross-border remittances from various time zones, remittance agents, and BDO remittance offices and subsidiaries using the BRS and MTS systems.

Qualifications include a Bachelor's Degree, at least 3 years in remittance operations (preferred), a detail‑oriented mindset, strong organizational skills, and the ability to meet deadlines.

Qualifications

• Bachelor's Degree required.
• At least 3 years in remittance operations (preferred).
• Willingness to work graveyard shifts and holidays.

Responsibilities

• Handle inquiries and reporting to the immediate officer for clients (remitters) as needed.
• Act as helpdesk for subsidiary offices for immediate reporting of system problems.
• Escalate possible suspicious transactions to the immediate officer for reporting to the concerned BDOSubsidiaryOffice/s.

Skills

Detail-oriented

Deadline adherence

Graveyard shifts

Education

Bachelor's Degree

Job description

Select how often (in days) to receive an alert:

Business Unit: Transaction Banking Group

Department:

About BDO

BDO Unibank, Inc. is the Philippines’ leading fullservice bank, 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, and customerfocused services. Build your career with a trusted industry leader.

Job Summary

The TransactionReviewOfficer performstransactionreviewsthroughnamesanctionscreening,coveredtransactionverification,andtransactionmonitoringofcross- borderremittancesfromvarioustieups,remittanceagents,selectedBDORemitOfficesandSubsidiariesprocessedviaBDORemitSystem(BRS)andMoneyTransferSystem(MTS)onatimelyandpropermannerandincompliancewithlegalregulations,internalpolicies,andindustrystandards.

Key Responsibilities

Handleinquiriesand/orconcernsfromclients(remitters)forfurtherreportingtoimmediateofficerand/orconcernedsubsidiaryofficeasneeded

Actashelpdeskforsubsidiaryofficesforimmediatereportingofanysystem-relatedproblems

Escalatepossiblesuspicioustransactions(systemtriggered)toimmediateofficerforfurtherreportingtotheconcernedBDOSubsidiaryOffice/s

Qualifications

Bachelor'sDegreeHolder(graduatesofBusinessDegreecourseshaveanadvantage)

Atleast3yearsofexperienceinremittanceoperations(preferredbutnot required )

Detail-orientedmindset,excellentorganizationalskills,andabilitytoadheretodeadlines

Mustbewillingtoworkgraveyardshifts(inrotation)andonholidays

BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration of race, color, religion, sex (including sexual orientation and gender identity), national or ethnic origin, or disability. Requisition ID: 30141

The BDO, BDO Unibank, and other BDO-related trademarks are owned by BDO Unibank, Inc. BDO Unibank Inc. ® All Rights Reserved.