Transaction Review Officer for Remittance (Clark, Pampanga)

BDO Unibank; Mabalacat; On-site; PHP 340,000 - 520,000; Full time

Job summary

BDO Unibank, Inc. is the Philippines’ leading full‑service bank, offering a wide range of financial and digital banking services. Build your career with a trusted industry leader.

The Transaction Review Officer performs transaction reviews through name sanction screening, covered transaction verification, and transaction monitoring of cross-border remittances, ensuring compliance and timely reporting in line with regulations and internal policies.

Qualifications

• Bachelor's degree in Business or related field preferred.
• Experience in remittance operations is valued (3 years preferred).
• Detail-oriented mindset with strong organizational skills and ability to meet deadlines.
• Willingness to work graveyard shifts, holidays, on rotation.

Responsibilities

• Handle inquiries from remitters for reporting to the immediate officer or subsidiary office as needed.
• Act as helpdesk for subsidiary offices for immediate reporting of system-related problems.
• Escalate possible suspicious transactions to the immediate officer for reporting to the concerned offices.

Skills

Attention to detail

Organizational skills

Deadline adherence

Education

Bachelor's degree

Job description

BDO Unibank, Inc. is the Philippines’ leading full‑service 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 customer‑focused services. Build your career with a trusted industry leader.

Job Summary

The Transaction Review Officer performs transaction reviews through name sanction screening, covered transaction verification, and transaction monitoring of cross-border remittances from various tie ups, remittance agents, selected BDO Remit Offices and Subsidiaries processed via BDO Remit System (BRS) and Money Transfer System (MTS) on a timely and proper manner and in compliance with legal regulations, internal policies, and industry standards.

Key Responsibilities:

• Handle inquiries and/or concerns from clients (remitters) for further reporting to immediate officer and/or concerned subsidiary office as needed
• Act as helpdesk for subsidiary offices for immediate reporting of any system-related problems
• Escalate possible suspicious transactions (system triggered) to immediate officer for further reporting to the concerned BDO Subsidiary Office/s

Qualifications:

• Bachelor's Degree Holder (graduates of Business Degree courses have an advantage)
• At least 3 years of experience in remittance operations (preferred but not required)
• Detail-oriented mindset, excellent organizational skills, and ability to adhere to deadlines
• Must be willing to work graveyard shifts (in rotation) and on holidays