Payments Compliance Analyst (Project Based) | Cubao On Site | Night Shift - Quezon City
IBEX Global Solutions Quezon City Full-time
This is Work On Site in IBEX Cyberpark - Cubao, and on a Night Shift schedule.
This will be for a Project Based role - 4 month contract with possible chance of absorption based from performance.
Job Summary:We are seeking a Payments Compliance Analyst to join our payments compliance team. This role will be crucial in supporting our Pay by Bank ACH product. The ideal candidate will possess excellent attention to detail and excel in a repetitive, task-driven environment, demonstrating a strong commitment to accuracy and efficiency.
This role involves underwriting new merchants, conducting annual merchant reviews, processing administrative changes, and dispositioning BSA/AML (Bank Secrecy Act/Anti-Money Laundering) cases generated by our systems.
Responsibilities:- Merchant Underwriting:
○ Evaluate merchant risk profiles and ensure compliance with internal policies and regulatory requirements.
○ Verify merchant information and documentation.
- Annual Merchant Reviews:
○ Conduct customer/merchant outreach to obtain missing or expired documentation.
- Administrative Changes:
- BSA/AML Case Disposition:
○ Make sound judgments and disposition cases in accordance with established procedures.
- Repetitive Task Management:
○ Demonstrate a strong ability to maintain focus and attention to detail in a task-oriented environment.
Qualifications:- Excellent attention to detail and accuracy.
- Ability to perform repetitive tasks with consistency and efficiency.
- Excellent written and verbal communication skills.
- Ability to work independently and as part of a team.
- Ability to learn new software quickly.
Mandaluyong, 8 km from Quezon City
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---
PROJECT NAME: Time and Expense
POSITION TITLE: Risk and Compliance Analyst
WORK SETUP: Hybrid
Responsibilities:
• Provide...
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