Financial Services Specialist

6 days ago


Manila, National Capital Region, Philippines Efficient Frontiers International Full time

We are seeking a seasoned Financial Services Specialist to join our team at Efficient Frontiers International. In this role, you will be responsible for delivering various financial crime prevention activities in an effective and timely manner.

Your primary responsibilities will include:

  • Conducting Customer Due Diligence and Enhanced Customer Due Diligence analysis
  • Ensuring consistent quality and productivity in your workstream
  • Referencing client policies and procedures to inform decision-making
  • Utilizing research skills to identify potential red flags and suspicious behavior
  • Maintaining accurate team databases and progress trackers
  • Additional responsibilities may be assigned as needed

To succeed in this role, you will require at least 1–2 years of experience in a similar position within financial services or financial crime. Essential qualifications include experience in financial services or a regulated environment, case handling expertise, and specific knowledge of financial crime for institutions. Excellent communication skills (English, Level C1) are also necessary.



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