Financial Crime Prevention Specialist

9 hours ago

Batangas, Calabarzon, Philippines beBeeCompliance Full time €78,000

At Vivid, we reimagined how individuals and businesses manage money. Our all-in-one app offers a range of financial services: investing in global stocks, ETFs, and cryptocurrencies; earning cashback on purchases; and providing personalised insights to optimise finances.

For businesses, our solution provides tools such as multi-IBAN accounts, high-interest rates, cashback, team cards, and seamless accounting integrations to streamline operations.

Our mission is to empower our customers to achieve financial success. We believe everyone should have the opportunity to grow their wealth and dedicated to making this possible.

Key Responsibilities
  • Verifying customer and business identities (KYC and KYB)
  • Monitoring transactions
  • Collaborating with partner banks
  • Reporting Suspicious Activities (SARs) to the Chief Compliance Officer

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

Requirements
  • Quick to learn and eager to acquire new insights and skills.
  • Proficiency in English required.
  • Knowledge of global AML/CTF practices.
  • Proficiency in KYC processes.
  • Experience with transaction monitoring and EDD processes.
  • Willingness to work flexible shifts.
  • Solid understanding of financial services and regulatory frameworks.
  • Proficiency in KYB processes.
  • Experience in FinTech or startup environments beneficial.
Why Join Us?
  • Be part of a rapidly growing fintech company.
  • Opportunities for professional growth and development.
  • Average monthly compensation of EUR 650.00 for a 40-hour workweek.

Please only apply if you agree with the compensation package.

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