Financial Systems Compliance Specialist

21 hours ago


Mabalacat, Central Luzon, Philippines beBeeCompliance Full time €6,500 - €7,800
Job Overview

We are seeking a dedicated individual to join our team as a Financial Systems Compliance Specialist.


In this role, you will play a crucial part in safeguarding our financial systems against illegal activities.


Your primary responsibility will be to verify customer and business identities, monitor transactions, collaborate with partner banks, and report suspicious activities to the Chief Compliance Officer.


You will adhere to internal procedures and meet performance metrics, focusing on processing time and accuracy.


Key Responsibilities
  • Verify customer and business identities (KYC and KYB).
  • Monitor transactions for suspicious activity.
  • Collaborate with partner banks to ensure smooth transaction processes.
  • Report suspicious activities to the Chief Compliance Officer.

Requirements
  • Knowledge of global AML/CTF practices.
  • Experience with KYC and KYB processes.
  • Experience in transactions monitoring and EDD processes.
  • Strong analytical skills and attention to detail.
  • Ability to work independently and as part of a team.

What We Offer
  • A rapidly growing European fintech environment.


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