Payments and Investigations Expert

Concentrix · Taguig, National Capital Region, Philippines

Location
Taguig
Job Type
Full-time
Posted
June 25, 2026

Job Description

Excited to start your career in investment banking operations?


Apply now and grow with us! Fresh graduates are welcome.


Purpose:

Support APAC operations by managing payment‑related queries, ensuring accurate transaction processing, and maintaining compliance with internal and regulatory standards.


What You’ll Do

  • Handle client, bank, and internal payment investigations (including SWIFT-related queries)
  • Monitor risks, outstanding items, and reconciliation issues
  • Ensure compliance with internal policies and regulatory requirements
  • Support customer service, Middle Office, and onshore teams
  • Prepare reports/MIS and keep stakeholders informed


What You Bring

  • Experience in back-office banking operations
  • Knowledge of SWIFT, payments, reconciliation, and cash management
  • Strong co...

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