Financial Risk Protection Professional
2 days ago
We are seeking a passionate individual to help safeguard our financial systems against illegal activities.
Key Responsibilities- Verify customer and business identities (KYC and KYB)
- Monitor transactions for suspicious activity
- Collaborate with partner banks to mitigate risk
- Report Suspicious Activities (SARs) to senior management
Additionally, you will need to adhere to internal procedures and meet performance metrics focused on processing time and accuracy.
What We're Looking For- A quick learner with a desire to acquire new insights and skills
- Proficiency in English and knowledge of global AML/CTF practices
- Experience with transaction monitoring and EDD processes
- A solid understanding of financial services and regulatory frameworks
- Be part of a fast-growing fintech company
- Opportunities for professional growth and development
Please ensure your application meets our requirements.
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