Financial Asset Manager

5 days ago

Manila, National Capital Region, Philippines beBeeFinancial Full time €6,500

We're reimagining how individuals and businesses manage their financial assets.

About the Role

This role involves verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting suspicious activities to our Chief Compliance Officer.

You will adhere to internal procedures and meet performance metrics, focusing on processing time and accuracy.

Key Skills and Qualifications
  • You should be a quick learner, eager to acquire new skills.
  • Proficiency in English is required.
  • You should have knowledge of global AML/CTF practices.
  • Experience with KYC and KYB processes is preferred.
  • Knowledge of transactions monitoring and EDD processes is also desirable.
  • You may need to work flexible shifts, including weekends and nights.
  • You should understand financial services regulations.
  • Experience in FinTech or startups is a plus.
Benefits of Joining Our Team
  • You'll work at a rapidly growing European fintech.
  • There are opportunities for professional development.
  • You will help safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.

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