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Customer Support and Operations Specialist
AIPI Acquire Intelligence Philippines Inc. · Pasig City, Philippines
About The Role
We’re an award-winning global outsourcer providing contact center and back office services on behalf of our global clients. Come work at a place where innovation and teamwork come together to support the most exciting missions in the world!
ORBITREMIT LIMITED
JOB DESCRIPTION
JOB TITLE
Customer Support & Operations Specialist
PURPOSE
- To provide premium customer assistance and process customer transfers in a timely manner
- whilst observing and adhering to all relevant compliance guidelines.
SPECIFIC DUTIES & RESPONSIBILITIES
- Customer Support & Service Advocacy
- Inquiry Resolution: Manage omnichannel support (phone, email, chat), providing expert
- guidance on platform features and fund settlement timelines. Escalating concerns
- when they cannot independently be resolved.
- Proactive Communication: Act as the primary point of contact for customers whose
- transactions are flagged, explaining required documentation or delays with professional
- empathy.
- Service Growth: Educate users on money transfer products while achieving daily
- performance KPIs for response time and satisfaction.
- Transfer Processing
- Linking customer payments to transfers.
- Reviewing allocated funds on transfers.
- Transaction Monitoring & Compliance
- Alert Management: Monitor real-time transaction queues to review and clear flags/alerts
- generated by the monitoring system.
- Risk Assessment: Analyse customer behaviour against predefined AML rules and
- internal guidelines to determine if activity is consistent with expected patterns.
- Clearance & Escalation: Clear routine alerts with documented rationales or escalate
- suspicious activity for senior compliance review.
- Data Auditing: Maintain meticulous records of all actions taken on alerts, ensuring every
- comment is audit-ready and clear.
- Process Improvement & Admin
- System Optimization: Identify common flagging inconsistencies or "false positives" to
- help refine transaction monitoring rules and logic.
- Complete KYC/Identity verification tasks.
- Team Collaboration: Proactively monitor internal communication channels to align
- support eƯorts with shifting compliance requirements.
GENERAL DUTIES & RESPONSIBILITIES
- Be punctual and work the hours and times specified.
- Prioritise workload to ensure work of the greatest importance to the business is
- undertaken with urgency and to a high standard.
- Support and help develop a positive workplace culture.
- Demonstrate excellent interpersonal communication skills.
- Responsibly manage all business resources within accountability levels.
- Undertake all duties and responsibilities outlined in this job description and all other
- duties as required by the business.
- Comply with all employment obligations.
- Promptly undertake to complete all reasonable and lawful instructions and directions
- given.
- Serve the business in good faith, promoting and protecting the business's best interests.
- During work time, and such other times as may be reasonably required, dedicate all
- eƯort to the execution and fulfilment of the duties, responsibilities, obligations and
- instructions related to employment.
- Demonstrate through own actions a commitment to Health and Safety at work when
- undertaking work or observing others in the workplace.
SKILLS, EXPERIENCE & EDUCATION
- Excellent computing skills, including MS OƯice suite.
- High level of verbal and written communication skills
- Strong analytical skills with an eye for detail
SCHEDULE & AVAILABILITY
- Standard Hours: 5-hour shifts between 8 AM – 9 PM.
- Working Pattern: 5 days per week.
- The Roster: Primarily Monday to Friday, with Saturday and Sunday shifts required on an
- as needed basis (days off provided during the week).
- Join the A-Team and experience the A-Life!
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