Found Description
We’re looking for a unicorn who is interested in risk, compliance, and finance while also looking to be part of a fast‑paced, growing tech company! You would be joining a team in Manila that is helping us remain compliant to continue to grow. In this role, you will assist Buildium’s Underwriting Team by completing applicable compliance‑related tasks and reviews of current customer accounts.
Responsibilities
- Investigate actively processing accounts and apply current compliance procedures
- Record findings of each account within our systems
- Review documentation, such as Articles of Incorporation or Tax ID verification letters
- Review red flags and transaction‑related flags, update account limits, identify false negative alerts, and other account maintenance requirements
- Conduct detailed fraud reviews on customer accounts to identify suspicious activity
- Analyze transactional behavior to detect anomalies, patterns, and po...