Your search has found 3 jobs

Key Responsibilities:

You will:

  • Identifying potential conflict interest when onboarding clients
  • Checking and reviewing documents prior to onboarding
  • Conducts due diligence, research and risk analysis (EDD, CDD, KYC)


  • A degree of any law related course (legal management, political science, accounting)
  • At least 1-3 years of relevant experience
  • Strong communication skills and attention to details
  • Has reliable internet due to the 2 hours SLA for request

Location: BGC

Work schedule: Day shift | May work on holidays and weekends (skeletal force) | hybrid

Location: Taguig City
Job type: Full-Time
Emp type: Full-time
Job published: 2024-01-10
Job ID: 37328

You will:

  • Interpret business insights requirements through agile user story techniques to deliver technical solutions across our Data and Reporting toolsets (Azure Synapse, Power BI, SQL Data Warehouse)
  • Develop Data Warehouse insights through enhancement of stored procedures, views, data engineering routines, data structure and transformation processes. Strong SQL skills are a huge advantage.
  • Adapt existing data models within Power BI and developing new data models.
  • Create advanced reporting insights and robust measures within Power BI.
  • Be flexible member of a versatile team who are often the third line support for internal data issues and the team deployed for transformational projects relating to the data within our Global Applications stack.
  • Innovate by keeping abreast of latest technological advancements to further develop the team’s capabilities.


  • Evidence of technical delivery in relation to Data, BI and Analytic solutions
  • Strong understanding of Transact-SQL or another similar query language and experience of using it to transform, manage and analyze data.
  • Experience Microsoft SQL Server Management Studio or a similar database management interface.
  • Experience working with at least one Business Intelligence (Power BI, DOMO, Tableau, etc.)
  • Good understanding of Data Warehousing principles and the technical capacity to aid in the growth and development of a data warehouse.
  • Direct Experience with Microsoft Azure, Azure Synapse and/or Microsoft DevOps would be seen as highly beneficial.
  • Experience of working with ERP and/or CRM systems (preferable Workday and Salesforce).
  • Experience with integration technologies and repository management
  • Ability to work in an Agile / Product-driven environments.
  • Any prior development experience with JSON, Python or another applicable language would be desirable although is not essential.









Location: BGC, Taguig City
Job type: Full-Time
Emp type: Full-time
Job published: 2024-01-03
Job ID: 37311

Job Description:

Perform complex transactions regarding claims and returns requests and process corresponding credits and/or denials. Work closely with other departments to resolve disputed claims or debits. Monitor the system for outstanding deductions and process resolution.


You will:

  • Perform more complex research of debits for customer claims and returns and process the corresponding credits and/or denials
  • Approve/deny all returns based on policy, appeal denied return items, assist with dispute resolution
  • Review debit information, make direct calls to customer to obtain missing information.
  • Monitor outstanding deductions and reconcile balances.
  • Notify distribution center of shipping discrepancies.
  • Authorize credit up to the appropriate credit value assigned. Credits of greater value must be approved by Supervisor or Manager of department, or appropriate director.
  • Review accuracy of credit files and maintains appropriate credit files.
  • Responsible for distributing credit copies and supporting documents.
  • Write denial letters to customer for debits/claims that are denied.
  • Provide excellent customer service to business unit POCs and other internal customers
  • Prepare monthly metric reports, field credit reports etc.
  • Work with sales force and collections to keep outstanding balances minimal.
  • Process promotional event credits
  • Escalate issues and concerns to management.
  • Verify reviewable items with planners and counterparts
  • Adhere to all Export, Import and Supply Chain Security Policy requirements relevant to the position
  • Adhere to ISO Standards


  • 4 Year College Degree
  • Business degree/background, optional
  • Customer Service Experience (optional)
  • PC skills: PowerPoint, Word, Excel, Access, E-mail/Outlook, Internet/Intranet for business functions
  • Above average spoken and written communication skills
  • Ability to handle varying workloads

Work Schedule: Monday – Friday, Nightshift (8:00 PM – 5:00 AM)

Work Setup: Hybrid Setup (1 day onsite)

Location: Pasig City
Job type: Full-Time
Emp type: Full-time
Job published: 2023-12-18
Job ID: 37284