Business Unit: Transaction Banking Group

Department:

Primarily responsible in performing transaction review, through name sanction screening, Covered Transaction verification, and transaction monitoring, of cross-border remittances from various tie‑ups, remittance agents, selected BDO Remit Offices and Subsidiaries processed via BDO Remit System and Money Transfer System on a timely and proper manner and in compliance with legal regulations, internal policies, and industry standards; which includes submission of relevant reports and findings. Likewise ensures the integrity of cross‑border remittances by securing necessary information and documentation and detecting and preventing fraudulent, suspicious, and non‑compliant transactions. This is to safeguard the Bank from being used to channel unlawful funds while ensuring minimal disruption to legitimate transactions, enabling them to pass through promptly.

Duties and Responsibilities

Performs transact...