alerts, carry out Transaction Monitoring, review compliance reports, and inspect activity to identify potential compliance...POSITION OVERVIEW A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client...
Payreto, but not limited to: · Live or recorded monitoring of agent interactions (both voice and non-voice) ensuring compliance to pre... as needed, on the creation/update of monitoring/compliance/knowledge-based tools and guidelines, etc. · Reporting agent...
Acquire BPOreconciliation schedules, internal memos and explanation of variances. Prepares analysis of transaction details of accounts.... • Verifies expenses in accordance with cost center and GL account assignment requirements. Prepares monitoring reports...
PLDT