Monitoring Specialist

1 day ago


Makati City, National Capital Region, Philippines KYLIN HUMAN RESOURCES and MANNING CORPORATION Full time ₱20,000 - ₱25,000 per year

Work time: 9 hours/day, 2 days off/week / shifting

Location: Makati, Philippines (onsite)

Salary: PHP 20K - 25K

Job Description:

  1. Conduct KYC reviews.

  2. Perform cancellation reviews for user accounts.

  3. Audit security applications.

  4. Monitor CMC data for accuracy and anomalies.

  5. Check rebate data for discrepancies.

  6. Identify and manage fake money accounts.

  7. Oversee market-making accounts.

  8. Handle account cancellations.

  9. Execute KYT processes.

  10. Manage SUMSUB KYC processes.

  11. Distribute and recover rewards.

  12. Handle airdrop rewards.

  13. Address issues related to wrong chain transactions manually.

  14. Set up alerts for deposit anomalies.

  15. Monitor position and volume alerts.

Job Requirements:

  1. With crypto related work experiences

  2. Self-discipline, risk awareness, and ability to handle pressure

  3. Strong sense of confidentiality

  4. Familiarity with cryptocurrency

  5. Ability work on weekends and night shifts with predetermined schedule

  6. Bachelor's degree



  • Makati City, National Capital Region, Philippines beBeeRisk Full time ₱5,000,000 - ₱7,000,000

    Job Overview">We are seeking a skilled Transaction Monitoring Specialist to join our team. In this role, you will play a critical part in maintaining regulatory compliance and managing risks for clients.


  • Makati City, National Capital Region, Philippines The Citco Group Limited Full time $40,000 - $80,000 per year

    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...


  • Makati City, National Capital Region, Philippines Sumisho Motor Finance Corporation Full time ₱150,000 - ₱300,000 per year

    JOB PURPOSEThe Dealer Marketing Events and Monitoring Specialist is mainly responsible for contacting directly the potential customers. Will act as processor, not only limited to Sales Ops Head Office initiated programs, but shall also assists to other sales related programs of other branches. The Marketing Events and Monitoring Specialists are to actively...


  • Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱1,200,000 - ₱1,500,000

    Compliance Specialist RoleWe are seeking a highly organized Compliance Specialist to oversee compliance across various channels for our clients.This includes monitoring email marketing, social media, and paid search for potential compliance issues.The ideal candidate will be proficient in using tools like Google Alerts and have excellent manual checking...


  • Makati City, National Capital Region, Philippines C9 Staff Full time $60,000 - $80,000 per year

    DIGITAL MARKETING BRAND COMPLIANCE MONITORING SPECIALISTJob Title: Digital Marketing Brand Compliance Monitoring SpecialistJob Category: Full-Time (40 hours per week)Job Location: 100% work-from-homeJob Schedule: Mondays through Fridays, 9:00 AM - 6:00 PM Eastern TimeAbout Us:At C9 Staff, we're passionate about connecting exceptional Filipino professionals...


  • Makati City, National Capital Region, Philippines C9 Staff Full time $40,000 - $80,000 per year

    Job Title: Digital Marketing Brand Compliance Monitoring SpecialistJob Category: Full-Time (40 hours per week)Job Location: 100% work-from-homeJob Schedule: Mondays through Fridays, 9:00 AM - 6:00 PM Eastern TimeAbout Us::At C9 Staff, we're passionate about connecting exceptional Filipino professionals with stable, global clients who truly value long-term...


  • Makati City, National Capital Region, Philippines inspiro Full time $40,000 - $80,000 per year

    Position SummaryThe Tier 1 Network Support Specialist serves as thefirst line of defensein resolving network-related issues. The role is responsible for providing essential technical assistance, monitoring network performance, and escalating complex problems to higher support tiers when necessary.Key ResponsibilitiesProvide basic technical support and...


  • Makati City, National Capital Region, Philippines Asianwhiteskin Research and Development Corp. Full time ₱400,000 - ₱800,000 per year

    Key Responsibilities: Collections & Accounts ReceivableProactively collect overdue balances from clients, partners, and licensees according to contractual terms and credit policies.Monitor and maintain the accounts receivable ledger, including invoice tracking, installment plans, and settlement agreements.Initiate follow-ups via calls, emails, and formal...


  • Makati City, National Capital Region, Philippines beBeeApplication Full time ₱800,000 - ₱1,200,000

    IT Systems Performance SpecialistAs a dedicated IT systems performance specialist, you will be responsible for ensuring the smooth operation of our applications and systems. Your primary focus will be on configuring and maintaining monitoring tools and systems to track application performance and system events.Key Responsibilities:Configure and maintain...


  • Makati City, National Capital Region, Philippines beBeeQuality Full time ₱150,000 - ₱250,000

    Job Title: Quality Assurance SpecialistJob DescriptionWe are seeking a Quality Assurance Specialist to join our team. The ideal candidate will be responsible for monitoring, evaluating, and auditing a sampling of inbound and/or outbound calls and other contact methods including chat and email.The successful candidate will report results of evaluations to...