
Financial Security Specialist
20 hours ago
We are seeking a diligent professional to safeguard our financial systems against illicit activities.
This role involves working in a fast-paced environment and collaborating with partner banks to ensure the integrity of our operations.
The ideal candidate will possess exceptional analytical skills, be proficient in English, and have experience in transactions monitoring and EDD processes.
About The RoleThis position plays a crucial role in maintaining the security and stability of our financial infrastructure.
The successful candidate will be responsible for verifying customer and business identities, monitoring transactions, and reporting suspicious activities to the Chief Compliance Officer.
Your Responsibilities- Verify customer and business identities (KYC and KYB)
- Monitor transactions for suspicious activity
- Collaborate with partner banks to ensure compliance with regulations
- Report suspicious activities to the Chief Compliance Officer
To excel in this role, you will need:
- Exceptional analytical skills
- Proficiency in English
- Experience in transactions monitoring and EDD processes
This is an excellent opportunity to join a dynamic team and contribute to the growth and success of our organization.
About YouWe value candidates who are detail-oriented, proactive, and able to work effectively in a team environment.
Contact InformationPlease submit your application with your resume and cover letter.
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