Compliance Analyst – Transaction Monitoring Jobs at Payreto in Makati, Metro Manila
Welcome to our job portal, where Payreto is offering exciting employment opportunities for the position of Compliance Analyst - Transaction Monitoring in the Makati area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Payreto, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Payreto. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Payreto |
| Position: | Compliance Analyst - Transaction Monitoring |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.100 - PHP 43.000 per Month |
| Job Type: | Full-time |
Job Description
As a Compliance Analyst specializing in Transaction Monitoring at Payreto, you will ensure regulatory compliance through detailed transaction reviews and risk assessments. Your role includes investigating suspicious activities, requiring strong legal knowledge, analytical skills, and attention to detail.
Proficiency in monitoring tools is essential for identifying and reporting suspicious transactions. Collaboration with the compliance team and other departments is crucial for effective monitoring strategies. Your insights will guide decision-making and mitigate financial risks.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Metro Manila |
| City | Makati |
| Full Address | Payreto Services Inc., Salcedo Village, Penthouse A&D, Valero Tower, 122 Valero, Makati, 1227 Metro Manila, Filipinas |
| Google Map | Google Map |
Job Application Information
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