
Operational Compliance Expert
Há 5 dias
We are seeking a skilled professional to fill the role of Investigations Specialist. As a key member of our compliance team, you will be responsible for verifying customer information and ensuring that all necessary requirements are met.
Main Responsibilities:
- Review and verify customer documents, including CDD/EDD documentation
- Communicate with various departments to ensure smooth onboarding processes
- Identify and escalate product issues (bugs)
- Provide regular feedback to specialists or team lead to improve existing processes
- Collaborate with other teams to expand coverage to all necessary regions
Requirements:
- 1-3 years of experience in financial crime, KYC/CDD, and/or operational processes in a financial or compliance space
- Strong knowledge of financial crime KYC/CDD operational processes
- Excellent written and verbal English skills, with other languages being a plus
- Excellent organizational skills, attention to detail, ability to multi-task, and self-organization
- Strong analytical skills to identify risks associated with verification, as well as areas of processes in need
What We Offer:
- A competitive salary, plus benefits, and stock options
- A flexible working model, with the option to work from home or in the office
- An annual self-development budget
- Health and dental allowance for you and your dependents
- Company-paid life insurance and an EAP program
- Paid time off: 30 days vacation + 3 weeks' paid leave
In this role, you will have the opportunity to work closely with various departments to ensure seamless onboarding processes. You will also be responsible for identifying and escalating product issues, providing regular feedback to improve existing processes, and collaborating with other teams to expand coverage.
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