Risk Management Specialist

1 week ago

Pagadian, Zamboanga Peninsula, Philippines beBeeFinancial Full time €7,800 - €15,600
About Vivid

We're reimagining how individuals and businesses manage money, offering a range of financial services that include investing in global stocks, ETFs, and cryptocurrencies.

Vivid Business provides tools such as multi-IBAN accounts, high-interest rates, cashback, team cards, and accounting integrations to streamline operations.

Our mission is to empower our customers to grow their wealth. Since launching in 2020, we've expanded across Europe, serving over 500,000 customers. We're at the forefront of modern finance.

Your Profile
  • You must be quick to learn and eager to acquire new insights and skills.
  • Proficiency in English is required.
  • You should have knowledge of global AML/CTF practices.
  • Proficiency in KYC processes is essential.
  • Experience with transaction monitoring and EDD processes is beneficial.
  • You may need to work both weekend and night shifts.
  • A solid understanding of financial services and regulatory frameworks is necessary.
  • Proficiency in KYB processes is required.
  • Experience in FinTech or startup environments is highly beneficial.
Why Join Vivid?
  • Be part of one of Europe's fastest-growing fintech companies.
  • You'll have opportunities for professional growth and development.
  • Average monthly compensation of EUR 650.00 is offered.

Please only apply if you agree with the compensation package.

If you're looking for an exciting opportunity to enhance your analytical skills and make an impact in finance, this could be the job for you.

About The Role

We're seeking a passionate individual to help safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.

Your Mission
  • Verify customer and business identities (KYC and KYB).
  • Monitor transactions regularly.
  • Collaborate with partner banks to ensure compliance.
  • Report Suspicious Activities (SARs) to the Chief Compliance Officer promptly.

Additionally, you'll need to adhere to internal procedures and meet performance metrics, focusing on processing time and accuracy.

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