kyc

2 semanas atrás

Brasil Gate Tempo inteiro

Position: KYC/CDD Specialist

Responsibilities:

1.Conduct international verification case reviews, including individual and corporate verifications.

2.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.

3.Coordinate with other departments on KYC/CDD-related workflows and process daily applications.

4Assist in optimizing the global customer KYC/CDD process.

5.Analyze KYC vendor review situations and seek better solutions.

6.Assist in monitoring the daily status of KYC/CDD and check the system's operation.

7.Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report.

8.Assist in the implementation of AML policies and other policies involving KYC/CDD.

9.Responsible for dealing with difficult KYC problems related to Turkish, or Spanish, or Arabic if applicable.

10.Support the Team Leader in completing other related tasks.Position

Requirements:

1.A bachelor's degree or higher in finance, law, economics, auditing, languages or related fields from a full-time university program (preference for graduates from internationally renowned universities). Proficiency in Mandarin is preferred.

2.At least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions is preferred.

3.Proficiency in English, with the ability to use English as a working language.

4.Familiarity with Anti-Money Laundering and international economic sanctions theories;

5.CAMS certification is a plus.

6.A stable personality with a strong sense of compliance and responsibility, strong learning and stress tolerance abilities, good communication skills, meticulous work, high enthusiasm, and a sense of responsibility.Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT.

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