Location
taguig
Job Type
Full-time
Posted
June 14, 2026
Job Description
On-site - Taguig 1-3 Yrs Exp Bachelor Full-time
Job Description
Employee Recognition and Rewards
Performance Bonus
Government Mandated Benefits
13th Month Pay
Insurance Health & Wellness
HMO
Free Meals
Bereavement Leave, Maternity & Paternity Leave, Sick Leave, Solo Parent Leave, Vacation Leave
Job Responsibilities:
- Lead and oversee the verification and accurate input of customer identity and payment-related data, ensuring team compliance with company procedures and regulatory requirements.
- Supervise and review customer payment records and KYC documentation, providing guidance and approval on complex or high-risk cases to ensure accuracy, completeness, and AML compliance.
- Monitor team handling of payment activity and customer profiles, conducting secondary reviews to identify suspicious transactions, irregularities, discrepancies, or potential fraud and money launde...
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