Financial Systems Safeguard Specialist

1 day ago


Davao City, Davao, Philippines beBeeFinancial Full time €78,000
Job Description

We are seeking a diligent individual to safeguard our financial systems and prevent illegal activities.

The successful candidate will be responsible for verifying customer and business identities, transactions monitoring, and working with requests from partner banks.

They will also report Suspicious Activities Reports (SARs) to the Chief Compliance Officer and adhere to internal procedures and performance metrics.



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