Protecting Our Financial Systems: An Opportunity for Growth

2 days ago

Cainta, Calabarzon, Philippines beBeeFinancial Full time €52,000 - €78,000
Financial System Safeguard Specialist

We seek a dedicated professional to protect our financial systems from illegal activities such as money laundering, terrorism financing, and fraud. This role requires flexible working shifts.

About The Role

This position involves verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting suspicious activities to the Chief Compliance Officer.

Your Mission
  • Verify customer and business identities (KYC and KYB).
  • Monitor transactions for any suspicious activity.
  • Collaborate with partner banks to ensure seamless operations.
  • Report suspicious activities to the Chief Compliance Officer.

Adhere to internal procedures and meet performance metrics focusing on processing time and accuracy.

Requirements

To succeed in this role, you will need:

  • A quick learner with eagerness to acquire new skills.
  • Proficiency in English required.
  • Knowledge of global AML/CTF practices.
  • Experience with KYC and KYB processes.
  • Experience in transaction monitoring and EDD processes.
  • A willingness to work flexible shifts.
  • Understanding of financial services regulations.
  • Experience in FinTech or startups is a plus.
Benefits

This role offers opportunities for professional growth and development, average salary of EUR 650/month for 40 hours/week, and a chance to impact the finance industry.

Why Choose Us?

We are a rapidly growing European fintech company offering a dynamic and challenging work environment.

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