Transaction Review Associate

1 day ago

Ortigas Metro Manila, Philippines Hytech Consulting Management Full time ₱900,000 - ₱1,200,000 per year

About the Role

We are establishing a new Withdrawal Risk Control Review Team responsible for reviewing client withdrawal transactions to ensure security, compliance, and accuracy before processing. You will be part of the front-line team safeguarding client funds and supporting the company's financial compliance goals.

Key Responsibilities:

  • Review withdrawal requests and verify client identity, transaction purpose, and fund legitimacy.
  • Identify and escalate irregular or suspicious activities as needed.
  • Analyze withdrawal data, assist in reconciliation, and maintain accurate case tracking.
  • Prepare summary reports and communicate findings with the team.
  • Collaborate with customer service, operations, and compliance departments to resolve cases efficiently.
  • Work on a rotating shift schedule (morning, evening, night) to maintain 24/7 support coverage.

Location: Ortigas, Pasig (Tektite Tower – East Tower, 8th Floor)

Work Setup: Full-time | Onsite | Shifting Schedule | Rotational Rest Days

Qualifications:

  • Minimum of 3 years of experience in financial operations, payment processing, or related fields.
  • Proficient in Excel for reconciliation and reporting.
  • Strong analytical skills with sound judgment and attention to detail.
  • Fluent in English, both written and verbal.
  • Experience in CFD (Contracts for Difference) or the financial industry is an advantage.
  • Familiarity with compliance tools such as LexisNexis, SumSub, or similar is preferred.

What We Offer:

  • Competitive salary package.
  • 10% night differential
  • Weekend allowance for full weekend shifts.
  • Non-taxable benefits including rice, medical, clothing, and laundry allowance.
  • Free coffee and snacks in the office.
  • Career growth and regional exposure opportunities.
  • Supportive and positive work culture.

How to Apply:

Send your resume to

Email Subject: Transaction Review Associate | PH – [Your Full Name]

Join Hytech Philippines and be part of a pioneering team shaping the future of financial technology

  • Credit Review Associate

    3 days ago

    Ortigas, Metro Manila, Philippines Cepat Kredit Financing Inc. Full time ₱150,000 - ₱250,000 per year

    DUTIES AND RESPONSIBILITIES:1.  Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed.Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation to assess the creditworthiness of borrowers.3. Evaluate the risk profile of...

  • Compliance Associate

    3 weeks ago

    , Metro Manila, Philippines Buscojobs Full time

    Risk and Compliance Associate Posted today Job Description Overall Purpose : Report to the Global Head of Client Due Diligence. Day-to-day supervision and support will be also provided by the regional Compliance Teams and Heads of Compliance. The role will focus on the Firm's client and matter inception process. Responsibilities : Carrying out initial...

  • Senior Associate, Schemes Chargeback

    5 days ago

    Ortigas, Metro Manila, Philippines RCBC Bankard Services Corporation Full time ₱900,000 - ₱1,200,000 per year

    Job PurposeResponsible for the evaluation, filing and monitoring of chargeback/disputed transactions including preparation of its GL entries and ensuring chargeback settlements, review of its representations/dispute responses, documentations, and ensures remedies are accurately taken in accordance to the guidelines and procedure.Responsible in ensuring that...

  • Client Services Associate

    5 days ago

    Ortigas, Metro Manila, Philippines iSupport Worldwide Full time ₱900,000 - ₱1,200,000 per year

    Be a part of our fast-growing team and unchain all the possibilitiesWhat is your mission?We are looking for a Client Services Associate to manage client onboarding, address inquiries, and ensure seamless account support. This role involves collaborating across departments, reviewing documents, and understanding transaction processes while building strong...

  • Transaction Coordinator

    4 weeks ago

    , Metro Manila, Philippines PLACE Full time

    Join to apply for the Transaction Coordinator role at PLACE Join to apply for the Transaction Coordinator role at PLACE Get AI-powered advice on this job and more exclusive features. PLACE is an end-to-end technology and business services platform designed to simplify the real estate lifecycle for both consumers and their real estate agents. Top...

  • Aml Transaction Monitoring – L2 Investigator, Avp

    4 days ago

    , Metro Manila, Philippines Buscojobs Full time

    Description Job Title : AML Transaction Monitoring – L2 Investigator Location : Manila Corporate Title : Assistant Vice President Team Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from...

  • Associate Lawyer

    2 weeks ago

    Ortigas, Metro Manila, Philippines Soller Soller & Partners Law Offices Full time ₱600,000 - ₱1,200,000 per year

    We are a law firm operating in the Ortigas Center, Pasig with an established practice in many areas including Labor Law, Litigation and Dispute Resolution, and Contract and Commercial Law. We are looking to expand our roster of lawyers with applicants who possess not only talent, but more importantly a willingness to learn and continue fostering that...

  • Transaction Advisory Services Associate l Onsite

    4 weeks ago

    , Metro Manila, Philippines TOA Global Full time

    Overview Job Title: Transaction Advisory Services Associate | Onsite Location: Rockwell, Mandaluyong | IT Park, Cebu Shift: 9:00 PM - 6:00 AM, Monday to Friday Work Arrangement: Onsite UNLOCK YOUR POTENTIAL AT TOA GLOBAL! At TOA Global, we are passionate about helping professionals thrive in their careers, businesses, and communities. With a global...

  • Credit Review Associate

    3 weeks ago

    , Metro Manila, Philippines Buscojobs Full time

    Credit Review Associate Kalaw jobs in Malate Location: Malate Financial Planning & Analysis Manager - APAC Posted today Job Description Company Description Hitachi Solutions is a core IT Company of the Hitachi Group, employing over 330,000 people worldwide. Headquartered in Tokyo, Japan, Hitachi Solutions works with group companies in Japan and...

  • Sales Associate

    7 days ago

    Ortigas, Metro Manila, Philippines Asianwhiteskin Research and Development Corp. Full time ₱250,000 - ₱350,000 per year

    We are seeking a motivated Sales Associate to join our team and provide excellent customer service while achieving sales goals. The ideal candidate will have strong communication skills, a positive attitude, and a passion for helping customers find the right products.Responsibilities:Greet and assist customers in selecting productsPromote and upsell items to...