Risk Operations Analyst
First Circle
- Taguig, Philippines11/F, Trade and Financial Tower, Bonifacio Global City, Taguig, Metro Manila, PhilippinesTaguigMetro ManilaPhilippinesPhilippines
- ₱20,000.00 - ₱35,000.00 / monthPHP200003500020000MONTH
- Full timeFULL_TIME
Job Description
As we scale, we require an analyst to support our Risk Operations efforts and build on what is already an exceptional team around them. The role centers around the monitoring and screening of clients/transactions in compliance with existing KYC procedures and the validation of customer’s trade documents. Successful candidates will also be expected to escalate any detected fraud or high-risk transactions to senior management.
First Circle values high-levels of autonomy throughout the organization. The results of each team are interdependent on those of our peers – our agile organizational structure empowers top performers to fulfill their potential. This is a key role and will report to the Credit Operations Manager who reports directly to the VP Compliance.
Job Description as follows:
- Credit underwriting of trade documents submitted to First Circle
- Credit calls to trade buyers
- Credit calls to customers
- Research on corporate buyers
- Authentication of trade documents, personal documents, and business documents submitted
- Online mapping of customers
- Filing of reports with credit bureaus
- Filing of reports to the Anti-Money Laundering Council
- Fraud Detection
Minimum Qualifications
What we are looking for:
Soft skills
- You love talking to people and building relationships
- You are able to connect with people in a genuine way that lets them know you care about their issues
- You're a team player that can follow and lead as situations demand
Hard Skills
- You are able to understand financial transactions and their underlying risks
- You constantly think about process improvement
- You're able to make decisions and solve problems
- You have the ability to explain complex issues in simple terms
- You're organized and able to plan and prioritize work
- Enjoy problem-solving given minimal guidelines and parameters
You are an ideal candidate if:
- You enjoy a fun and friendly work environment
- You are eager to learn and voice your opinion
- You're diligent and enjoy taking more and more responsibility
Perks and Benefits
- Flexitime
- Free Lunch or Snacks
- Housing
- Life Insurance
- Medical / Health Insurance
- Paid Sick Leave
- Employee Discounts
- Paid Holidays
- Paid Vacation Leave
- Gym Membership
Required Skills
- Complex Problem-Solving
- Financial Analysis
- Competitor Analysis
- SQL
Preferred Courses
- Applied Economics [Financial Economics] and BS Management of Financial Institutions
- Accounting
- Finance
Jobs Summary
- Job Level
- Entry Level / Junior, Apprentice
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Often
- Office Address
- Trade and Financial Tower, Bonifacio Global City