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Compliance Reviewer

1 week ago

Manila, National Capital Region, Philippines Remitly Inc. Full time

Job Overview

We're looking for a highly skilled Compliance Reviewer to join our team. As a Compliance Reviewer, you will play a critical role in ensuring compliance with various regulations and policies while providing exceptional customer experience.

Your key responsibilities will include reviewing transactions, identifying potential risks, and taking proactive measures to prevent fraudulent activities. You will work closely with our Customer Service team to provide exceptional customer experience and ensure timely delivery of customer transactions.

Functional Competencies:

  • Advanced soft skills and de-escalation skills.
  • Fast learning and adaptability skills.
  • Process improvement focus.
  • Effective time management skills.