Expert Financial Transaction Monitor

2 days ago

Manila, National Capital Region, Philippines beBeeFinancial Full time €6,500 - €7,800
About Us

We are redefining financial management for individuals and businesses, offering a comprehensive app that includes investing in global stocks, ETFs, cryptocurrencies, cashback on purchases, and personalized financial insights.



Your Profile
  • A quick learner eager to acquire new skills will thrive in this role.
  • Proficiency in English is required.
  • Knowledge of global Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) practices is essential.
  • Experience with Know Your Customer (KYC) and Know Your Business (KYB) processes is necessary.
  • Monitoring transactions and performing Enhanced Due Diligence (EDD) processes require attention to detail.
  • Flexibility to work shifts as needed is expected.
  • An understanding of financial services regulations is crucial.
  • Experience in the FinTech industry or startups is an asset.

Our Mission
  • Safeguarding financial systems from illegal activities is our top priority.
  • We verify customer and business identities through KYC and KYB processes.
  • Transaction monitoring is critical to detecting suspicious activity.
  • Collaboration with partner banks is essential to our success.
  • Reporting suspicious activities to the Chief Compliance Officer is mandatory.

Maintaining internal procedures and meeting performance metrics is key to this role, focusing on processing time and accuracy.

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