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Global Compliance Specialist
2 semanas atrás
The ideal candidate will be responsible for conducting international verification case reviews, including individual and corporate verifications. This role involves reviewing and confirming the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.
They will also assist in optimizing the global customer Know Your Customer (KYC) process, analyzing vendor review situations to seek better solutions, and monitoring the daily status of KYC/CDD. Additionally, they will check the system's operation and conduct research on regulatory requirements and documentation for different countries.
This role requires strong analytical skills, proficiency in English, and a stable personality with a strong sense of compliance and responsibility.
The successful candidate should have a bachelor's degree or higher in finance, law, economics, auditing, languages, or related fields, and at least two years of experience in KYC/CDD or compliance-related roles within banks, securities, or financial institutions.
