Compliance Specialist

1 week ago

Manila, National Capital Region, Philippines beBeeSecurity Full time €65,000
Financial Systems Security Professional

At Vivid, we're revolutionizing the way individuals and businesses manage money. Our all-in-one platform offers a world of financial possibilities: investing in global stocks, earning cashback on everyday purchases, and accessing personalized insights to make the most of your finances—all tailored to your lifestyle.

For businesses, our platform provides a suite of tools, including multi-IBAN accounts, high-interest rates, business cashback, team cards, and seamless accounting integrations to streamline operations.

Our mission is empowering our customers to achieve financial success. Everyone deserves the chance to see their finances flourish, and we're dedicated to helping our customers make this a reality.

We've rapidly expanded across Europe since our launch, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their wealth. With a valuation of €775 million, Vivid is where modern finance meets real opportunity.

The Role

As a key member of our team, you'll play a vital role in safeguarding our financial systems. This position requires flexibility and adaptability, with a focus on preventing illegal activities like money laundering, terrorism financing, and fraud.

Key Responsibilities
  • Verifying customer and business identities (KYC and KYB)
  • Monitoring transactions
  • Collaborating with partner banks
  • Reporting Suspicious Activities Reports (SARs) to senior management

Additional responsibilities include adhering to internal procedures, achieving performance metrics, and excelling in key performance indicators like processing time and accuracy.

Requirements
  • A quick learner with enthusiasm for acquiring new insights and skills
  • Proficiency in English required
  • Knowledge of global AML/CTF practices
  • Proficiency in KYC and KYB processes
  • Experience with transactions monitoring and EDD processes
  • Ability to work flexible shifts (nice to have)
  • Solid understanding of financial services and regulatory frameworks
Why Join Us?
  • Work at one of the fastest-growing fintech companies in Europe
  • Opportunities for professional growth and development
  • Competitive compensation package

Apply only if you agree with the terms.

This is an exciting opportunity to take your analytical skills to the next level and make an impact in the world of finance. Join our talented team of professionals and help us revolutionize the way people think about their money.

Job Details
  • Seniority level: Entry level
  • Employment type: Full-time
  • Job function: Other

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