Financial System Safeguard Specialist

2 days ago

Angeles City, Central Luzon, Philippines beBeeCompliance Full time €6,500 - €7,800
About the Role

Join us to safeguard our financial systems by preventing illegal activities like money laundering, terrorism financing, and fraud. This position requires a flexible shift schedule.

Your Mission
  • Verify customer and business identities (KYC and KYB)
  • Monitor transactions
  • Work with partner bank requests
  • Report Suspicious Activities Reports (SARs) to the Chief Compliance Officer

A key task is adhering to internal procedures and achieving performance metrics, aiming to excel in key performance indicators like processing time and accuracy.

Your Profile
  • Quick to learn and enthusiastic about acquiring new insights and skills.
  • Proficiency in English is required.
  • Knowledge of global AML/CTF practices.
  • Proficiency in KYC.
  • Experience with transactions monitoring/EDD process.
  • Solid understanding of financial services and their regulatory framework.
Why Work With Us?
  • Opportunities for professional growth and development.
  • A competitive compensation package.

Please only apply if you're interested in this opportunity.

Job Details
  • Seniority level: Entry level
  • Employment type: Full-time
  • Job function: Other

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