
Financial Integrity Specialist
1 week ago
We seek a dedicated professional to safeguard our financial systems against illicit activities such as money laundering, terrorism financing, and fraud. This position involves flexible shifts.
Your Mission- Verify customer and business identities (KYC and KYB).
- Monitor transactions for suspicious activity.
- Collaborate with partner banks to ensure compliance.
- Report any findings to the Chief Compliance Officer.
Meet performance metrics by adhering to internal procedures and focusing on processing time and accuracy.
Why Join Us?This is an opportunity to impact the finance industry by working at a rapidly growing European fintech company.
Job Requirements- Quick learner with eagerness to acquire new skills.
- Proficiency in English required.
- Knowledge of global AML/CTF practices.
- Experience with KYC and KYB processes.
- Experience in transactions monitoring and EDD processes.
- Ability to work flexible hours including weekends and nights.
- Understanding of financial services regulations.
- Experience in FinTech or startups is beneficial.
- Average salary of EUR 650/month for 40 hours/week.
- Opportunities for professional development.
Please apply if you agree with the compensation package.
Vivid is a place where you can enhance your analytical skills and make a meaningful impact on the finance industry.
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