RealPage, Inc.
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 compliant 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 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
Make recommendations based on department standards concerning behaviors of current accounts
Ad hoc tasks in areas of compliance, risk, and organization
Preferred Knowledge/Skills/Abilities
Graduate of any four-year course
Fresh Graduates are welcome to apply
1 to 2 years of 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-paced 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)