
Protecting Financial Systems Professional
1 day ago
We're revolutionizing how individuals and businesses manage money. Our cutting-edge app provides a range of innovative features, including investing in global stocks, ETFs, and cryptocurrencies, earning cashback on purchases, and offering personalized financial insights.
Our platform also caters to businesses, providing multi-IBAN accounts, high-interest rates, cashback, team cards, and seamless accounting integrations.
Your Key Responsibilities- You will safeguard our financial systems against illicit activities such as money laundering, terrorism financing, and fraud.
- Verify customer and business identities through Know Your Customer (KYC) and Know Your Business (KYB) processes.
- Monitor transactions for suspicious activity.
- Collaborate with partner banks to ensure compliance with regulatory requirements.
- Report suspicious activities to the Chief Compliance Officer.
Adhere to internal procedures and meet performance metrics, focusing on processing time and accuracy.
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