Expertise in Financial System Protection

1 week ago

Hagonoy, Central Luzon, Philippines beBeeProtection Full time €6,500 - €8,000
Financial System Protection Expert

Safeguarding financial systems from illegal activities is crucial. Financial institutions require professionals to implement effective strategies and procedures to prevent fraud, money laundering, and terrorism financing.

About the Role
  • Verify customer and business identities through Know Your Customer (KYC) and Know Your Business (KYB) processes.
  • Monitor transactions for suspicious activity.
  • Collaborate with partner banks to ensure compliance.
  • Report Suspicious Activities (SARs) to the Chief Compliance Officer.

Meet performance metrics focusing on processing time and accuracy while adhering to internal procedures.

The Importance of Compliance

Adhering to regulatory frameworks and guidelines is essential in preventing financial crimes. Professionals in this field must stay up-to-date with the latest laws and regulations to ensure compliance.

Required Skills and Qualifications
  • Quick learner with a willingness to acquire new skills.
  • Proficient English speaker.
  • Knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) practices globally.
  • Experience in KYC, transaction monitoring, and Enhanced Due Diligence (EDD) processes.
  • Understanding of financial services and regulatory frameworks.
  • Proficiency in KYB and FinTech startup environments.
Benefits
  • Be part of a dynamic team working to protect financial systems.
  • Opportunities for professional growth and development.

This role requires a unique blend of technical and analytical skills, making it an exciting opportunity for professionals looking to make a finance impact.

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