Transaction Monitoring Specialist

Job PositionGlobal KYC Business Analyst (Transaction Monitoring)Overview Function DescriptionFunction descriptionBusiness Analyst (CJE) within Global KYCWithin Global KYC, we are looking for Business Analysts for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for...

Job Description Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs. For more information about Citco, please visit About...

Job Description: We are looking for a team player, leader, and motivator with a track record in delivering and monitoring the product in a multidisciplinary, international team with complex objectives, operating in a fast-moving, challenging environment. You will design, develop, implement, and maintain TM solution across all Company entities and deliver...

Function description Business Analyst (CJE) within Global KYC Within Global KYC, we are looking for Business Analysts for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for the company. You will be involved with the development of the Global KYC Digital...

Job Title: Financial Transaction Specialist">We are seeking a highly skilled and detail-oriented Financial Transaction Specialist to join our team. The ideal candidate will have extensive experience in financial transaction processing, with a strong understanding of regulatory requirements and industry standards.">The Financial Transaction Specialist will be...

Background 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 diverse workforce and where no challenge is the...

Job Title:Financial Transaction SpecialistJob Description:The company is seeking a detail-oriented Financial Transaction Specialist to join their team. The ideal candidate will have experience in managing full life cycle of accounts payable and possess strong analytical skills.Key Responsibilities include:Process vendor bills and ensure they are approved...

Job OverviewThe Policy Services Specialist plays a crucial role in ensuring the seamless processing of after-sales policy transactions.This involves thorough appraisals, accurate approvals, and timely payouts of policy benefits. The specialist must maintain high standards of quality service while meeting set company standards and service level...

You will lead a team of approximately ten people performing complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing and tax evasion and will be accountable for the quality and timeliness of your team's output. As a subject matter expert, you will provide quality checking, coaching and support, helping team members to...

Work time: 9 hours/day, 2 days off/week / shiftingLocation: Makati, Philippines (onsite)Salary: PHP 20K - 25KJob Description:Conduct KYC reviews.Perform cancellation reviews for user accounts.Audit security applications.Monitor CMC data for accuracy and anomalies.Check rebate data for discrepancies.Identify and manage fake money accounts.Oversee...