**All interviews will be conducted remotely (online or by phone).
Our client, a leader in providing financial and business consulting services, specialized in guiding small and medium-sized businesses through the complexities of the financial world. Their mission is to help businesses streamline operations, optimize financial strategies, and ensure compliance with industry regulations.
We're excited to announce an opportunity for a dedicated Transaction Monitoring Specialist to join our client's team! If you are detail-oriented, proactive, and passionate about the financial services industry, this role is perfect for you.
ABOUT THE ROLE:
You will play a critical role in ensuring our client's business operations are compliant with regulatory standards and policies. Your primary responsibility will be to conduct thorough due diligence on client's transactions to prevent fraud and maintain the integrity of our operations.
WHAT WOULD YOU DO:
• Conduct comprehensive Know Your Business (KYB) checks and due diligence on new and existing business clients.
• Verify business documentation, such as registration certificates, ownership structures, and financial statements.
• Analyze and evaluate business activities, ensuring compliance with regulatory requirements.
• Identify and report any suspicious activities or discrepancies.
• Maintain accurate and up-to-date records of all KYB checks and findings.
THE SKILLS YOU NEED:
• Proficiency in English, with excellent written and verbal communication skills.
• Experience in FinTech will be considered an advantage.
• Strong analytical skills with the ability to interpret complex data.
• High attention to detail and strong organizational skills.
• Ability to work independently and manage multiple tasks simultaneously.
WHAT WE OFFER
• Performance and referral bonuses.
• Full training – provided.
• Standard work week - Monday to Friday
• Additional benefits and discounts (health services and sport card.)
• Digital food vouchers.
• 2 days off for volunteering
• Open-minded management team promoting innovation, personal and professional development.
•Permanent employment.