Financial Crime Prevention Specialist (Philippines)

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Requirements:

• Quick to learn and enthusiastic about acquiring new insights and skills
• Previous experience in FinTech or startup environments is highly beneficial
• Proficiency in English is required, knowledge of an additional language is an added advantage
• Willingness to cover both weekend and night shift
• Good to have a solid understanding of financial services and their regulatory framework
• Knowledge of global AML/CTF practices
• Proficiency in KYC/KYB processes

Responsibilities:

• Verifying customer and business identities (KYC and KYB)
• Monitoring transactions for suspicious activities
• Working with requests from partner banks
• Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer
• Adhering to internal procedures and achieving performance metrics, with a focus on processing time and accuracy