Leading Financial Crime Prevention Specialist

2 days ago

Pasay, National Capital Region, Philippines beBeePrevention Full time €780 - €7,800
Financial Crime Prevention Role

Our comprehensive solution helps individuals and businesses manage their finances more effectively. We offer a range of innovative features, including investment opportunities in global stocks, ETFs, and cryptocurrencies, as well as cashback on purchases and personalised financial insights.

By leveraging cutting-edge technology and adopting a user-centric approach, we strive to revolutionise the way people interact with their money. Our aim is to provide users with a thorough understanding of their financial situation, empowering them to make informed decisions.

Key Responsibilities Include:
  • Verify customer and business identities through robust KYC and KYB processes.
  • Monitor transactions for suspicious activity to prevent potential issues.
  • Collaborate with partner institutions to ensure compliance with regulatory requirements.
  • Report any suspicious activities to the relevant authorities.

The successful candidate will possess strong analytical skills, attention to detail, and the ability to work under pressure. Experience in FinTech or startups is highly desirable.

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