Transaction Review Associate

2 weeks 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

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