Global Compliance Specialist

Há 3 dias


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Job Description We are seeking a highly skilled Global Compliance Specialist to join our team. The ideal candidate will be responsible for conducting international verification case reviews, including individual and corporate verifications. Key Responsibilities: Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global customer KYC/CDD process. The successful candidate will possess excellent analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment. Strong communication and collaboration skills are also essential for this role. About the Role: Analyze KYC vendor review situations and seek better solutions. Assist in monitoring the daily status of KYC/CDD and check the system's operation. Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report. What We Offer: Deal with difficult KYC problems related to Portuguese, Spanish if applicable. Support the Team Leader in completing other related tasks.


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