Payment Analyst TL

On-site - Taguig 1-3 Yrs Exp Bachelor Full-time

Job Description

Employee Recognition and Rewards

Performance Bonus

Government Mandated Benefits

13th Month Pay

Insurance Health & Wellness

HMO
Free Meals
Bereavement Leave, Maternity & Paternity Leave, Sick Leave, Solo Parent Leave, Vacation Leave

Job Responsibilities:

• Lead and oversee the verification and accurate input of customer identity and payment-related data, ensuring team compliance with company procedures and regulatory requirements.
• Supervise and review customer payment records and KYC documentation, providing guidance and approval on complex or high-risk cases to ensure accuracy, completeness, and AML compliance.
• Monitor team handling of payment activity and customer profiles, conducting secondary reviews to identify suspicious transactions, irregularities, discrepancies, or potential fraud and money launde...