Protecting Financial Futures

17 hours ago

Marikina City, National Capital Region, Philippines beBeeSecurity Full time €6,000 - €8,000
Financial Systems Security Specialist

We re-imagine how individuals and businesses manage money securely. Our financial services: investing in stocks, ETFs, cryptocurrencies; earning cashback on purchases; providing insights to optimise finances effectively.

For our business partners, we provide tools: multi-IBAN accounts, high-interest rates, cashback, team cards, accounting integrations to streamline operations efficiently.

We empower customers to grow their wealth by safeguarding financial systems against illegal activities such as money laundering terrorism financing fraud.

Your Profile
  • Quick learner eager to acquire new security measures and skills.
  • Proficient in English required.
  • Knowledge of global AML/CTF practices a plus.
  • Proficient in KYC processes essential.
  • Experience with transaction monitoring EDD processes valuable.
  • Solid understanding of financial services regulatory frameworks necessary.
  • Proficient in KYB processes crucial.
Why Join Us?
  • Be part of a fast-growing fintech company focused on security.
  • Opportunities for professional growth development in the field of financial security.
  • A competitive compensation package for a 40-hour workweek.

Please only apply if you agree with the terms and conditions.

About The Role

We seek a passionate individual to help secure our financial systems against threats.

Your Mission
  • Verifying customer identities (KYC and KYB)
  • Monitoring transactions closely.
  • Collaborating with stakeholders to maintain security.
  • Reporting Suspicious Activities SARs to the Chief Compliance Officer promptly.

You'll need to adhere to internal security procedures meet performance metrics focusing on time accuracy and efficiency.

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