Financial Crime Prevention Expert
2 days ago
We empower individuals and businesses to manage their finances effectively. Our innovative app offers investment solutions, cashback rewards, and personalized financial insights. For businesses, our platform provides multi-IBAN accounts, high-interest rates, cashback incentives, team cards, and streamlined accounting integrations.
Main Responsibilities:- Verify customer and business identities through comprehensive Know Your Customer (KYC) and Know Your Business (KYB) processes.
- Closely monitor transactions for suspicious activities and adhere to regulatory guidelines.
- Collaborate with partner banks to ensure seamless compliance and data exchange.
Focus on delivering accurate results within established timeframes, adhering to internal procedures, and meeting performance metrics.
Required Skills:- A quick learner with a strong desire to acquire new skills and knowledge.
- Excellent proficiency in English is required.
- In-depth knowledge of global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) practices.
- Experience with KYC and KYB processes, as well as transaction monitoring and Enhanced Due Diligence (EDD) processes.
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