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Specialist, Remittances (GBO)

3.00 to 5.00 Years   Philippines (Philippines)   21 Mar, 2025
concentrix bpo pvt ltd
Job LocationPhilippines (Philippines)
EducationMBA/ PGDMAny Graduate
SalaryAs per Industry Standards
IndustryTelecom, IT-Hardware/Networking
Functional AreaOperations/Customer Service/Telecalling/Backend
EmploymentTypeFull-time

Job Description

Job Title:Specialist, Remittances (GBO)To manage, monitor and control transaction processing for Remittance & Payments to facilitate smooth functioning of Operations Objectives for all the sites handled.Direct Responsibilities

  1. OPERATIONS MANAGEMENT: Supervise processing of Remittance & Payments transactions to ensure that they are accurate, as per the prescribed service delivery standards and as per the SLA with the sites.
  2. OPERATIONS RISK MANAGEMENT: Maintain control over outstanding and unreconciled entries. Implement and monitor control plans and pay attention to risk related areas in operations.
  3. COMPLIANCE: Ensure adherence to internal guidelines, compliance, screening, legal and regulatory aspects by the team members.
Anti-Money Laundering / Financial Sanctions (AML/FS) related dutiesOperations are an integral part of the control framework including for AML/FS topics. In that respect, in performing your role you are expected to ensure adherence to AML/FS-related Group Policies and execution of associated operational controls, and to promptly escalate any resulting hit for analysis and decision to the relevant authority.#LI-DNILocation:PHL Bonifacio Global City, Taguig, - GOVO - Six Neo, 5th AvenueLanguage Requirements:Time Type:Full timeIf you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents.Locations:PHL Bonifacio Global City, Taguig, - GOVO - Six Neo, 5th Avenue

Keyskills :
operations management risk management compliance adherence transaction processing aml/fs knowledgeremittances

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