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 System in line with the Banks standards and requirements.

Key Responsibilities

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  Perform transactionreview through name sanction screening and transaction monitoring on a timely and proper manner, in accordance with legal regulation and internal bank policies

  
  


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  Ensure proper controls are observed based on available reports and tools and reviews of past/present transactions

  
  


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  Prepare and maintain periodic administrative compliance reports as needed

  
  


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  Ensure compliance with Banks policies, procedures and regulatory requirements

  
  

Qualifications

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  Bachelors’ degree in Business Administration (or anything related)

  
  


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  2 years of experience preferably in Remittance Operations, Transaction Review and Monitoring, Compliance, Data Analytics, and Project Management

  
  


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  Willing to work on Holidays or Weekends when needed

  
  


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  Willing to work on Graveyard Shift when needed

  
  

BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration  of race, color, religion, sex (including sexual orientation and gender identity), national or ethnic origin, or disability.                                                                                                                       Requisition ID: 26839