Fincrime Prevention Specialist

Financial Crime Prevention Specialist (India)

About The Role

We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud. This position requires a flexible shift schedule.

‍Your Mission

• 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.Your Profile

• Quick to learn and enthusiastic about acquiring new insights and skills.
• Proficiency in English is required.
• Knowledge of global AML/CTF practices.
• Proficiency in KYC.
• Experience with Transactions monitoring/EDD process.
• Willingness to cover both weekend and night shift. Good to have
• Solid understanding of financial services and their regulatory framework.
• Proficiency in KYB processes.
• Previous experience in FinTech or startup environments is highly beneficial.
  

Why Join Vivid?

• Work at one of the fastest-growing fintech companies in Europe.
• Opportunities for professional growth and development.
• Average compensation package in the amount of EUR 650,00 per month (40 hours per week) plus bonus
  
  

Please only apply if you agree on the compensation package.