Financial Security Expert

2 days ago


Mabalacat, Central Luzon, Philippines beBeePrevention Full time €6,500 - €7,800
Job Description

We are seeking an ambitious professional to join our team and play a pivotal role in safeguarding our financial systems.

In this position, you will be at the forefront of preventing illicit activities like money laundering, terrorism financing, and fraud. A flexible shift schedule is required for this role.


Your Responsibilities
  • Verify customer and business identities through KYC and KYB processes
  • Monitor transactions
  • Collaborate with partner banks on requests
  • Submit Suspicious Activities Reports (SARs) to the Chief Compliance Officer

Additionally, you will adhere to internal procedures and strive to excel in key performance indicators such as processing time and accuracy.


Required Skills and Qualifications
  • Ability to learn quickly and enthusiasm for acquiring new insights and skills
  • Proficiency in English is essential
  • Knowledge of global AML/CTF practices
  • Proficiency in KYC
  • Experience with transaction monitoring/EDD processes
  • Willingness to work flexible hours, including weekends and nights
  • Solid understanding of financial services and their regulatory framework
  • Proficiency in KYB processes
  • Previous experience in FinTech or startup environments is highly beneficial

Benefits
  • Opportunity to work at one of the fastest-growing fintech companies in Europe
  • Chance for professional growth and development

Join our talented team of professionals and help us revolutionize the way people think about their money.


Job Details
  • Seniority level: Entry level
  • Employment type: Full-time
  • Job function: Other


  • Mabalacat, Central Luzon, Philippines beBeeFinance Full time ₱43,000 - ₱55,000

    Job Description:The role of a Finance Specialist is pivotal in overseeing the financial planning, budgeting, and forecasting processes at a high level. This position involves conducting in-depth financial analysis to support corporate strategic initiatives, ensuring strict compliance with international financial regulations, tax laws, and corporate...


  • Mabalacat, Central Luzon, Philippines beBeeSecurity Full time $1,800,000 - $2,000,000

    Job DescriptionThe Senior Manager, Security Assurance will be responsible for leading and managing security assurance initiatives to ensure the integrity of our organization's data.Lead and manage security assurance programs to ensure compliance with regulatory standards.Oversee external audits and collaborate with auditors to provide necessary documentation...


  • Mabalacat, Central Luzon, Philippines beBeeExpertise Full time ₱45,000 - ₱55,000

    About UsOur company specializes in delivering cutting-edge technology solutions that focus on Cyber Security, Hybrid Cloud, Global Network Management, Disaster Recovery and traditional Managed Services. We have a dynamic corporate culture, a talented engineering team, a customer-centric approach, and a focus on NextGen services that set us apart from our...

  • Financial Expert

    2 days ago


    Mabalacat, Central Luzon, Philippines beBeeFinancialExpert Full time $1,700 - $17,800

    Job Title: Financial ExpertThis role is pivotal in managing and optimizing our organization's financial operations. Key responsibilities include preparing and analyzing financial statements, developing budgets, and creating comprehensive financial reports.Key Skills & Qualifications:Financial Analysis:Prepare monthly, quarterly, and annual financial...


  • Mabalacat, Central Luzon, Philippines beBeeFinancial Full time ₱600,000 - ₱900,000

    Job Description:As a Certified Public Accountant, you will play a crucial role in driving financial excellence and ensuring the accuracy of our financial statements. Your expertise will be utilized to develop and implement financial strategies that drive profitability and optimize cost-efficiency.You will be responsible for overseeing the preparation of...


  • Mabalacat, Central Luzon, Philippines beBeeAccounting Full time $90,000 - $123,000

    Accounting Professional SoughtWe are seeking a highly skilled Accounting Professional to join our team. The ideal candidate will have a strong background in accounting and tax expertise, with at least 3 years of experience in the US-based industry.The successful candidate will be responsible for providing expert advice to clients on financial matters,...


  • Mabalacat, Central Luzon, Philippines beBeeFinancial Full time $98,400 - $124,800

    Job Opportunity:Financial Analyst ProfessionalAbout the Role:We are seeking a seasoned Financial Planning and Analysis expert to drive strategic decision-making, financial performance, and innovation within our organization.Key Responsibilities:Lead critical initiatives across financial planning, business partnership, and process improvement to drive...


  • Mabalacat, Central Luzon, Philippines beBeeAccountant Full time $70,000 - $90,000

    Financial Operations ExpertOverview of the RoleOur organization is seeking a highly skilled financial operations expert to evaluate and enhance our financial processes, ensuring accuracy and compliance with accounting principles.Key Responsibilities:Prepare and maintain accurate financial statements, including balance sheets, income statements, and cash flow...


  • Mabalacat, Central Luzon, Philippines beBeeAuditor Full time ₱1,200,000 - ₱1,600,000

    Job OverviewWe are seeking a highly skilled and experienced financial expert to lead our audit team. As a key member, you will play a critical role in ensuring the accuracy and reliability of client financial information.ResponsibilitiesLead teams in performing and overseeing audit engagements, applying knowledge and understanding of governing...

  • Financial Expert

    2 days ago


    Mabalacat, Central Luzon, Philippines beBeeAccountant Full time ₱500,000 - ₱750,000

    Job OverviewAt Persona, we're on a mission to recruit, train and staff talented remote professionals who can help shape the future of innovative companies. As a seasoned Senior Accountant, you'll be part of a global team dedicated to delivering excellent long-term career opportunities for everyone who joins our team.Key ResponsibilitiesManage the entire...