Financial Operations Expert

1 day ago


Manila, National Capital Region, Philippines beBeepayments Full time ₱800,000 - ₱1,200,000
Job Summary

We are seeking a highly skilled Payments Specialist to join our team. In this role, you will be responsible for examining, analyzing and processing outward domestic and foreign telegraphic transfer through the appropriate electronic systems in accordance with established policies of the bank and related BSP regulations including AMLA/KYC.

You will also be responsible for earmarking Treasury fund transfers to and from various accounts, handling centralized funding of USD and 3rd Foreign Demand drafts, preparing and monitoring timely submission of periodic internal/external regulatory reports, and acting as a liaison for account opening of Dollar checking accounts and providing technical assistance/solutions to various queries, issues, and concerns of branches, clients, and marketing officers.



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