Financial Integrity Specialist

1 week ago

Taguig, National Capital Region, Philippines beBeeCompliance Full time €6,500 - €78,000
About this role

We are seeking a diligent individual to safeguard our financial systems against illicit activities. This position involves flexible working hours.

Your Key Responsibilities
  • Verify identities of customers and businesses (KYC and KYB).
  • Monitor transactions in real-time.
  • Collaborate with partner institutions.
  • Report suspicious activities to the Chief Compliance Officer.

You will be responsible for adhering to internal procedures and meeting performance metrics, focusing on processing time and accuracy.

About our Team

We are a rapidly growing European fintech with opportunities for professional development. We offer competitive compensation and benefits.

Why Choose us?
  • Work at the forefront of modern finance.
  • Average salary of EUR 650/month for 40 hours/week.

Please note that we only consider applicants who meet our compensation requirements.

About You
  • Quick learner, eager to acquire new skills.
  • Proficiency in English required.
  • Knowledge of global AML/CTF practices.
  • Experience with KYC and KYB processes.
  • Experience in transactions monitoring and EDD processes.
  • Willingness to cover weekend and night shifts.
  • Understanding of financial services regulations.
  • Experience in FinTech or startups is a plus.

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