SUMMARY

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 compliance to continue to grow. In this role, you will assist Buildium’s Compliance and Risk Team by completing applicable compliance-related tasks and reviews of current customer accounts.

PRIMARY RESPONSIBILITIES

Gather needed information and reply to requests from banking partners Communicate professionally and clearly with our customers Support frontline representatives by responding to questions and concerns Investigate actively processing accounts and apply current compliance procedures Record findings of each account within our systems Review documentation; such Articles of Incorporation or TaxID verification letters Review red flags and transaction related flags, update account limits, identify false negative alerts, and other account maintenance requirements Make recommendations based on department standards concerning behaviors of current accounts Adhoc tasks in areas of compliance, risk, and organization

 PREFERRED KNOWLEDGE/SKILLS/ABILITIES

Graduate of any four year course Fresh Graduates are welcome to apply With at least 1 to 2 years work experience in Credit Analysis, Fraud Investigation and Risk Compliance Previous experience in banking or an investigative role (desirable) Passionate about investigating and solving puzzles Patience and calm under pressure, with the ability to advocate findings in a constructive manner Excellent eye for detail Ability to be nimble, flexible and comfortable working in a fast-paced environment while upholding our organizational values and standards Able to understand identification and business-related documents Thrives in a casual but fast-pace and collaborative work environment Must be willing to work in a fixed Night Shift schedule Must be flexible in terms of work arrangement (Work on Site, Work from Home or Hybrid)