Global Compliance Specialist

Há 18 horas


Belo Horizonte, Brasil Bebeecompliance Tempo inteiro

Job DescriptionAs a professional in the field of Anti-Money Laundering (AML), you will be responsible for conducting thorough verification case reviews, encompassing both individual and corporate verifications.Review and confirm the results of AML screenings to ensure compliance with regulatory requirements.Collaborate with other departments to optimize KYC/CDD workflows and process daily applications efficiently.Assist in refining the global customer KYC/CDD process to enhance overall effectiveness.Additionally, you will analyze vendor review situations and propose innovative solutions to improve processes.Monitor the daily status of KYC/CDD and verify system operation to identify areas for improvement.Conduct research on KYC/CDD regulatory requirements and documentation for various countries, compiling comprehensive reports.Support the implementation of AML policies and other related initiatives involving KYC/CDD.Be prepared to address complex KYC challenges related to Turkish, Spanish, or Arabic, if applicable.Provide support to the Team Leader on other tasks as needed.


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