
Treasury Advisor at Transfermate. TransferMate. – a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a . global payment’s provider. . With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and software providers in the world. The combination of our regulated network, award winning technology and strategic partnerships culminated in 2022 when the business achieved Unicorn status.. Our team is dedicated to delivering the best possible experience for our partners and their customers. We know that a happy team is one that performs at the highest level and our . #OneTeam. ethos encourages mutual support, respect, recognition, and rewards. In Ireland, we have been recognised as a Great Place to Work for 9 consecutive years, with 35 offices worldwide, we do business across 100+ countries on a daily basis. . Work hours - 6.00m - 02.30am PH Time. Responsibilities. . Checking payment details prior to authorisation of bank transfers and payments.. . Ensure that all tasks assigned are completed within the timeframes allocated.. . Investigate and resolve queries with counterparty banks in a timely manner.. . Maintain effective communication between the Treasury department, internal departments and counterparty banks.. . Escalating any payments information/issues that may need to be flagged to the attention of the manager and carrying out the managers instruction. . Ad hoc Treasury and Reporting projects.. . Ensure that all policies and procedures regarding Anti-Money Laundering, along with, all the Company’s internal controls and policies pertaining to the Money Transfer services are adhered to at all times.. . . Finance qualification or similar. . Excel skills are essential. . Diligent, conscientious and accurate. . . Excellent attention to detail. . Excellent teamwork skills and the ability to communicate and work effectively with colleagues. . Ability to manage multiple tasks effectively in a busy environment. . Polite and professional in all communications. . Understanding of the regulatory environment. . Company Location: Philippines.