Investigation and EDD Officer
About BDO
BDO Unibank, Inc. is the Philippines’ leading full‑service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer‑focused services. Build your career with a trusted industry leader.
Job Summary
The Investigation and EDD Officer is responsible for performing transaction review through name sanction screening, covered transaction verification, and transaction monitoring of cross-border remittances of various tie-ups, remittance agents, selected BDO Remit Offices and Subsidiaries processed via BDO Remit System and Money Transfer Systemin line with the Banks standards and requirements.
Key Responsibilities
Perform transactionreview through name sanction screening and transaction monitoring on a timely and proper manner, in accordance with legal regulation and internal bank polici...