Philippines Jobs

Transaction Review Associate Jobs at Ria in Manila, Metro Manila

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Published 9 months ago

This job vacancy has been posted for more than 180 days, there is a possibility that the vacancy is no longer valid. Please check here to see more information.

Ria is currently accepting applications for the position of Transaction Review Associate in the Manila area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

Ria operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:Ria
Position:Transaction Review Associate
Region:Manila - Metro Manila, Metro Manila
Education:Confidential
Job Type:Full-time

Job Description

Transaction Review Associate will provide assistance to local Compliance Supervisor. Will work to support, advise and provide guidance to various areas of the business to ensure that Ria practices comply with Austrac regulations and local/internal AML/ATF policies.

Benefit

  • Gaining experience
  • Taught first
  • Receiving a bonus for overtime

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 Manila
Full Address Ria, Makati Square, Chino Roces Ave, Legazpi Village, Makati, Metro Manila, Filipinas
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Job Application Information

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Company Information

Ria

Ria is a renowned financial services company operating in the Philippines. With a strong presence and a wide network of branches across the country, Ria offers a range of services including money transfers, currency exchange, and bill payment solutions. Committed to delivering convenience and reliability, Ria ensures that customers can securely and efficiently manage their financial needs. As a trusted brand in the industry, Ria continues to innovate and provide seamless financial solutions to meet the evolving needs of its clients in the Philippines.