KYC Compliance Specialist

2 semanas atrás

Brasil beBeeCompliance Tempo inteiro R$81.759 - R$154.999
Job Description

The successful candidate will be responsible for conducting thorough verification case reviews, encompassing individual and corporate verifications. They will review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings, ensuring adherence to regulatory requirements.

In this role, you will coordinate with other departments on KYC/CDD-related workflows, manage daily applications, and assist in optimizing the global customer KYC/CDD process. You will analyze KYC vendor review situations and seek better solutions, while also monitoring the daily status of KYC/CDD and checking the system's operation.

The ideal candidate will have a strong understanding of KYC/CDD regulatory requirements and documentation for different countries, as well as excellent research skills to complete research reports. They will be responsible for dealing with complex KYC problems related to Turkish, Spanish, or Arabic if applicable.

This position requires a high level of compliance and responsibility, with strong learning and stress tolerance abilities, good communication skills, meticulous work, high enthusiasm, and a sense of accountability. Basic data analysis skills and proficiency in using office software such as Excel, Word, and PPT are essential for success in this role.

  • kyc

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    Position: KYC/CDD Specialist Responsibilities: 1.Conduct international verification case reviews, including individual and corporate verifications. 2.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. 3.Coordinate with other departments on KYC/CDD-related workflows and process daily applications. ...

  • kyc

    2 semanas atrás

    Brasil Gate Tempo inteiro

    Position: KYC/CDD SpecialistResponsibilities:1.Conduct international verification case reviews, including individual and corporate verifications.2.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.3.Coordinate with other departments on KYC/CDD-related workflows and process daily applications.4Assist in...

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    Position: KYC/CDD Specialist Responsibilities: 1.Conduct international verification case reviews, including individual and corporate verifications. 2.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. 3.Coordinate with other departments on KYC/CDD-related workflows and process daily applications....

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