risk monitoring AnalystCoins.ph

Handles the risk monitoring functions, which includes but not limited to: Transaction/Channel Monitoring, SEC Advisories, Social Media and Adverse Media Monitoring, User Screening, and other related functions.
Reports issues and document the findings arised from the monitoring
Coordinates with necessary business counterparts that are required in SOPs
Provides inputs to Risk Analytics and Reporting Team
Preferred with work experience in Risk, Operations or Compliance of any Financial Institutions
Graduate of BS in Business Administration, Accounting, Finance, or any related courses
Above average written and communication skills
Entry Level / Junior, Apprentice Accounting and Finance Information Technology / IT 1 opening Bachelor's degree graduate
At Coins.ph, we give people the freedom to use their money the way they want.Over half of the population in South East Asia is un-served by traditional banks and left to transact in cash leaving them exposed to high remittance fees, high-interest loans, and unable to save, invest, or build credit. We believe that everyone deserves access to financial services regardless of having a bank account or credit card. Coins.ph uses digital currency and mobile phones to increase accessibility and reduce the cost of driving financial services to customers - bridging the gap between the banks and the unbanked. We are going to change the landscape of financial inclusion in Southeast Asia
Kalibrr

Pasig City, Metro Manila
Permanent
Full-time