Withdrawal Risk Specialist — 24/7 Payments Security

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

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.