Global Customer Verification Specialist
Há 4 dias
Job Description We are seeking a professional to conduct international verification case reviews, including individual and corporate verifications. The successful candidate will review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. Key responsibilities include coordinating with other departments on KYC/CDD-related workflows and processing daily applications. Additionally, the candidate will assist in optimizing the global customer KYC/CDD process and analyze vendor review situations for better solutions. The ideal candidate will have strong analytical skills and be able to conduct research on regulatory requirements and documentation for different countries. Experience in compliance-related roles within banks or financial institutions is preferred. Proficiency in English and proficiency in Mandarin are also highly valued. Required Skills and Qualifications Bachelor's degree in finance, law, economics, auditing, languages, or related fields from a full-time university program At least two years of experience in KYC/CDD or compliance-related roles Proficiency in English Master level language proficiency in Turkish, Arabic, Urdu, or equivalent certification such as TEM-8 Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT Why This Role? This role offers an opportunity to work in a fast-paced environment and contribute to improving our KYC/CDD process. What We're Looking For Our ideal candidate has a stable personality, strong sense of compliance and responsibility, good communication skills, and high enthusiasm for learning and adapting to new challenges.
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