Filipino-Speaking Back Office Officer
Core
Process deposits, withdrawals, and refunds while ensuring compliance with anti-money laundering procedures.
Role type
Back Office Officer (Finance)
Builds
Client fund transactions and compliance reporting
Domain
Finance / Banking
Required skills
Finance, accounting, anti-money laundering compliance, system enhancements, shift work, numeracy, computer literacy
Preferred skills
Experience in a similar position
Technologies
None stated
Responsibilities
Process deposits, withdrawals, and refunds; Ensure compliance with anti-money laundering procedures; Assist departments with client fund issues; Suggest system enhancements; Perform ad hoc tasks
Seniority
Entry to Mid-level
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