Kyc Job Title

Financial Crime Prevention Specialist

At our organization, we are seeking a dedicated Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting thorough verification case reviews, including individual and corporate verifications.

Responsibilities:

• Conduct international verification case reviews, including individual and corporate verifications.
• Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.
• Coordinate with other departments on compliance-related workflows and process daily applications.
• Assist in optimizing the global customer compliance process.
• Analyze vendor review situations and seek better solutions.
• Monitor the daily status of financial crime prevention and check the system's operation.
• Conduct research on regulatory requirements and documentation for different countries.
• Implement AML policies and other policies involving compliance.
• Deal with complex issues related to diverse languages.

Requirements:

• A 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 compliance or other relevant roles within banks, securities, or other financial institutions.
• Proficiency in English and strong communication skills.
• Familiarity with Anti-Money Laundering and international economic sanctions theories.
• CAMS certification is a plus.
• A stable personality with strong learning and stress tolerance abilities, good communication skills, meticulous work, high enthusiasm, and a sense of responsibility.