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Global Customer Verification Specialist
2 semanas atrás
A key member of our team plays a pivotal role in ensuring the integrity of our customer verification process.
The successful candidate will be responsible for conducting international verification case reviews, analyzing results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings, and coordinating with other departments on KYC/CDD-related workflows.
Key Responsibilities:- Conduct international verification case reviews, including individual and corporate verifications
- Review and confirm the results of 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
- 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
- Assist in the implementation of AML policies and other policies involving KYC/CDD
- Deal with difficult KYC problems related to Portuguese, Spanish if applicable
- Bachelor's degree or higher in finance, law, economics, auditing, languages or related fields from a full-time university program
- Proficiency in English, with the ability to use English as a working language
- Portuguese or Spanish is the native language
- Familiarity with Anti-Money Laundering and international economic sanctions theories; CAMS certification is a plus
- 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
