System Integrity Protection Professional

1 day ago

Pulong Santa Cruz, Calabarzon, Philippines beBeeCompliance Full time €62,400 - €78,600
Financial Systems Compliance Specialist Job

We seek a dedicated professional to safeguard our financial systems against illicit activities.

This role involves verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting suspicious activities.

  • Key Responsibilities:
  • Verify customer and business identities (KYC and KYB).
  • Monitor transactions for suspicious activity.
  • Collaborate with partner banks to ensure seamless integration.
  • Report suspicious activities to the Chief Compliance Officer.

Adhere to internal procedures and meet performance metrics focusing on processing time and accuracy.

Why This Role?

This position offers opportunities for professional growth and development in the field of financial compliance.

As a key member of our team, you will play a critical role in helping us maintain the highest standards of financial integrity.

Join our talented team and help us revolutionize financial perceptions.

Requirements
  • Qualifications:
  • Quick learner, eager to acquire new skills.
  • Proficiency in English required.
  • Knowledge of global AML/CTF practices.
  • Experience with KYC and KYB processes.
  • Experience in transactions monitoring and EDD processes.
  • Willingness to work flexible shifts.
Benefits
  • Opportunities for professional development.
  • Chance to work at a rapidly growing European fintech company.
  • Average salary of EUR 650/month for 40 hours/week.

Please note that compensation package may vary based on individual qualifications and experience.

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