Corporate Risk and Compliance Specialist
Há 4 dias
We are seeking a highly skilled Corporate Risk and Compliance Specialist to join our team. As a key member of our department, you will play a crucial role in ensuring the highest standards of ethics, quality, safety, and compliance within our organization.
Key Responsibilities:
- Perform comprehensive Know Your Customer (KYC) procedures to initiate new customer relationships, including identifying ultimate corporate beneficiaries.
- Conduct thorough risk assessments based on local and international KYC/AML/CFT standards and our Group policies and procedures.
- Maintain solid technical knowledge of AML and OFAC regulations, as well as SG Group policies and procedures.
- Produce high-quality reports with information on steps taken for submission to analysis and approval.
- Interface with internal teams, including offshore KYC, Compliance, Credit, and business areas.
To be successful in this role, you will need:
- Fluent English language skills with strong communication skills (written and oral).
- Intermediate knowledge of Microsoft Office tools.
- Solid experience (minimum 3 years) in KYC due diligence for B2B clients, such as Fund Managers/Administrators, Assets, Funds, Banks, and Corporate.
- Differential: ACAMS certification.
We offer a competitive salary of $85,000 per annum, commensurate with your experience and qualifications. In addition, we provide a range of benefits, including professional development opportunities, flexible working arrangements, and a dynamic work environment.
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