Job Description

About BDO


BDO Unibank, Inc. is the Philippines’ leading full‑service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer‑focused services. Build your career with a trusted industry leader.

Job Summary

The Investigation and EDD Officer is responsible for performing transaction review through name sanction screening, covered transaction verification, and transaction monitoring of cross-border remittances of various tie-ups, remittance agents, selected BDO Remit Offices and Subsidiaries processed via BDO Remit System and Money Transfer Systemin line with the Banks standards and requirements.

Key Responsibilities


  • Perform transactionreview through name sanction screening and transaction monitoring on a timely and proper manner, in accordance with legal regulation and internal bank polici...

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