Financial Crime Prevention Specialist

In this role you will:

• Verifying customer and business identities (KYC and KYB).
• Transactions monitoring.
• Work with requests from partner banks.
• Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer.
• Another key task is adhering to internal procedures and achieving performance metrics, aiming to excel in key performance indicators like processing time and accuracy.

Requirements are:

• Solid understanding of financial services and their regulatory framework.
• Knowledge of global AML/CTF practices.
• Proficiency in KYC/KYB processes.
• 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.