Payments Compliance Analyst
5 days ago
This is Work On Site in IBEX Cyberpark - Cubao, and on a Night Shift schedule.
Job Summary:
We are seeking a Payments Compliance Analyst to join our payments compliance team. This role will be crucial in supporting our Pay by Bank ACH product. The ideal candidate will possess excellent attention to detail and excel in a repetitive, task-driven environment, demonstrating a strong commitment to accuracy and efficiency. This role involves underwriting new merchants, conducting annual merchant reviews, processing administrative changes, and dispositioning BSA/AML (Bank Secrecy Act/Anti-Money Laundering) cases generated by our systems.
Responsibilities:
- Merchant Underwriting:
Conduct thorough due diligence on new merchant applications for the Pay by Bank product.
Evaluate merchant risk profiles and ensure compliance with internal policies and regulatory requirements.
Verify merchant information and documentation. - Annual Merchant Reviews:
Perform annual reviews of existing merchants to assess ongoing compliance and risk.
Conduct customer/merchant outreach to obtain missing or expired documentation. - Administrative Changes:
Process merchant bank account changes, and other administrative modifications accurately and efficiently. - BSA/AML Case Disposition:
Review and analyze BSA/AML alerts generated by our monitoring systems.
Make sound judgments and disposition cases in accordance with established procedures. - Repetitive Task Management:
Efficiently and accurately complete repetitive tasks with a high degree of consistency.
Demonstrate a strong ability to maintain focus and attention to detail in a task-oriented environment.
Qualifications:
- Excellent attention to detail and accuracy.
- Ability to perform repetitive tasks with consistency and efficiency.
- Excellent written and verbal communication skills.
- Ability to work independently and as part of a team.
- Ability to learn new software quickly.
-
Payment Solutions Analyst
2 days ago
Manila, National Capital Region, Philippines Global Payments Full timeAbout the RoleIn this critical position, you will play a key role in ensuring the smooth operation of our payment solutions. As a Payment Solutions Analyst, you will be responsible for analyzing and resolving merchant inquiries, handling customer queries, and investigating billing and funding requests.Key ResponsibilitiesAnalyze and resolve merchant...
-
Payments Compliance Specialist
1 week ago
Manila, National Capital Region, Philippines RealPage, Inc. Full timeAs a Payments Compliance Specialist, you will work closely with a team of analysts, the Compliance Manager, and a Third-Party Payments Processor. This position assists in the day-to-day support of Monitoring Transaction control processes and works to identify and assess various transaction-related risks throughout the assigned business lines.PRIMARY...
-
Payments Analyst
2 weeks ago
Manila, National Capital Region, Philippines Fresenius Medical Care Full timeThe Payments Analyst is responsible for ensuring the timely and accurate processing of payments, managing transaction workflows, and resolving payment-related issues. This role requires a strong understanding of payment processing systems, banking operations, and financial regulations. The Payments Analyst will collaborate with internal teams and external...
-
Global Payments Operations Specialist
3 hours ago
Manila, National Capital Region, Philippines Global Payments Full timeCompany OverviewGlobal Payments is a leading payments technology company that delivers innovative software and services to customers globally. Our technologies, services, and employee expertise enable us to provide a broad range of solutions that allow our customers to operate their businesses more efficiently across various channels around the world.Job...
-
Payment Compliance Specialist
5 days ago
Manila, National Capital Region, Philippines IBEX Global Solutions (Philippines) Inc. Full timeAbout the RoleThis is a Work On Site position in IBEX Cyberpark - Cubao, with a Night Shift schedule.We are seeking a Payments Compliance Analyst to join our payments compliance team. This role will be crucial in supporting our Pay by Bank ACH product. The ideal candidate will possess excellent attention to detail and excel in a repetitive, task-driven...
-
Payment Operations Analyst
6 days ago
Manila, National Capital Region, Philippines Shopee Full timePayment Operations Analyst - Payments & Card Operations, SeaBankExperienced (Individual Contributor) Department Operations SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings...
-
AP Payments Analyst
1 week ago
Manila, National Capital Region, Philippines ACCA Careers Full timeDescriptionKenvue is currently recruiting for:AP Payments AnalystThis role will be part of the Enterprise Business Solutions (EBS) organization in the procurement pillar. The EBS organization provides best-in-class, cost-effective financial, compliance, procurement, and enablement solutions to our Operating Companies around the world.This position reports...
-
Global Payments Process Centre HRIS Analyst
5 days ago
Manila, National Capital Region, Philippines Global Payments Process Centre, Inc. Full timeAbout the RoleWe are seeking an experienced Senior HRIS Analyst to join our team at Global Payments Process Centre, Inc. The ideal candidate will have a strong background in HRIS administration, with a focus on Workday.In this role, you will be responsible for supporting and maintaining our HRIS system, ensuring it is meeting the needs of the organization....
-
Global Payments Specialist
5 days ago
Manila, National Capital Region, Philippines Global Payments Process Centre, Inc. Full timeThe ideal candidate for the Business Analyst role at Global Payments Process Centre, Inc. will possess a strong foundation in data analysis and interpretation.Primary ResponsibilitiesAnalyze and visualize data to inform business decisions.Design and develop ETL models to ensure efficient data flow.Create interactive dashboards to facilitate stakeholder...
-
Payments Analyst
2 weeks ago
Manila, National Capital Region, Philippines ING Full timePayments Officer – Processing & InvestigationsBackground on what ING is about (Generic ING background):ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means working with the most...
-
Data Analyst Coordinator
5 days ago
Manila, National Capital Region, Philippines Global Payments Full timeAt Global Payments, we empower millions of people to make seamless payments every day. Our dynamic team enables businesses to grow with confidence by providing cutting-edge payment solutions.About This RoleWe are seeking a skilled Data Analyst Coordinator to join our call center operations team. The successful candidate will play a vital role in ensuring the...
-
Payments & Compliance Integration Manager
2 weeks ago
Manila, National Capital Region, Philippines Aventis Technology Full timePayments & Compliance Integration ManagerNegotiableOn-site - Manila 1-3 Yrs Exp Diploma Full-timeJob DescriptionDescriptionAbout the JobWe are seeking a Payments & Compliance Integration Manager to join a team building a new E-wallet for a leading telco in the Philippines Your role will be to drive the seamless integration of major payment networks...
-
Payment and Compliance Associate
2 days ago
Manila, National Capital Region, Philippines Regal Rexnord Full timePosition SummaryThe Accounts Payable Specialist is responsible for processing invoices and expense reports, ensuring SOX compliance, and maintaining related logs. This role involves working closely with various departments to ensure seamless operations and providing excellent customer service.Main ResponsibilitiesProcess invoices and payment requests in a...
-
Digital Payments Compliance Specialist
10 hours ago
Manila, National Capital Region, Philippines Aventis Technology Full timeAventis Technology seeks a highly skilled Digital Payments Compliance Specialist to drive the integration of major payment networks and ensure BSP regulations are met.Key ResponsibilitiesAct as primary liaison between InstaPay, PESONet, and other payment partners for seamless integration.Track and communicate requirements from payment networks to Product &...
-
Senior Sales Compensation Analyst
1 day ago
Manila, National Capital Region, Philippines Global Payments Full timeSenior Sales Compensation AnalystApply locations GSC Vertis North time type Full time posted on Posted 2 Days Ago job requisition id R0058974Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3...
-
Senior Payment Operations Analyst
2 weeks ago
Manila, National Capital Region, Philippines Reliable Proficiency Search Employment Services Full timeJob Posting: Senior Payment Operation Analyst:Shift: EST Time ZonePosition Type: Full-time - Remote12 Paid Time Off (PTO) days available after 3 months, with no additional benefitsQUALIFICATIONS• 5+ years of experience as a Supervisor or Manager in Operations specializing in Finance / Accounting• Should have prior experience in handling payment disputes...
-
Payment Processing and Compliance Manager
5 days ago
Manila, National Capital Region, Philippines Insight Enterprises Full timeJob SummaryWe are seeking a detail-oriented Payment Processing and Compliance Manager to join our finance team. The successful candidate will be responsible for managing vendor relationships, processing invoices, and ensuring compliance with financial standards.Main Responsibilities:Develop and implement policies and procedures for payment processing and...
-
Incident Analyst
2 weeks ago
Manila, National Capital Region, Philippines Electronic Commerce Payments, Inc. Full timeAdd expected salary to your profile for insightsConduct specialized investigation and diagnosis for incidents and service requestsEnsure resolutions are resolved and verified with end-users and stakeholders2+ years work experience in Technical SupportHow do your skills match this job?Your application will include the following questions:What's your expected...
-
Payment Processing and Compliance Officer
5 days ago
Manila, National Capital Region, Philippines Consistent Frozen Solutions Corporation Full timeJob SummaryThe Payment Processing and Compliance Officer will be responsible for ensuring that all payments are processed accurately and in a timely manner, while also ensuring compliance with relevant laws and regulations. This role requires strong attention to detail and excellent communication skills.Key ResponsibilitiesProcess payments accurately and in...
-
Payment Reconciliation Expert
6 days ago
Manila, National Capital Region, Philippines Shopee Full timeAbout the RoleWe are looking for a highly skilled and detail-oriented individual to fill the position of Payment Operations Analyst at SeaBank. The ideal candidate will have a strong background in financial operations and excellent analytical skills.The primary responsibilities of this role include reconciling partner-related transactions, resolving...