Withdrawal Risk Control Analyst (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

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.