Senior Compliance Expert
2 semanas atrás
We are seeking a highly skilled and experienced Compliance Specialist to join our team. The successful candidate will be responsible for conducting thorough verification case reviews, including individual and corporate verifications.
Key Responsibilities:
- Conduct in-depth verification case reviews, including individual and corporate verifications;
- Review and confirm Anti-Money Laundering (AML) and economic sanctions blacklist screenings results;
- Coordinate with other departments on KYC/CDD-related workflows and process daily applications;
- Assist in optimizing the global customer KYC/CDD process;
- Analyze complex KYC vendor review situations and seek better solutions;
- Monitor the daily status of KYC/CDD and check system operation;
- Conduct research on KYC/CDD regulatory requirements and documentation for different countries and complete research reports;
- Implement AML policies and other policies involving KYC/CDD;
- Deal with complex KYC problems related to Turkish, Spanish, or Arabic if applicable.
Requirements:
- Bachelor's degree or higher 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 within banks, securities, or other financial institutions;
- Proficiency in English as a working language;
- Familiarity with Anti-Money Laundering and international economic sanctions theories;
- CAMS certification is an asset;
- A stable personality with 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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