Global Compliance Specialist
Há 6 horas
Job OpportunitySeeking a highly skilled and motivated professional to join our team in the role of KYC Specialist.The successful candidate will be responsible for conducting international verification case reviews, including individual and corporate verifications.Key Responsibilities:Review and confirm the results of Anti-Money Laundering (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.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.Responsible for dealing with difficult KYC problems related to Turkish, or Spanish, or Arabic if applicable.Required Skills and Qualifications: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 KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions.Proficiency in English, with the ability to use English as a working language.Master at least one language in Turkish, Arabic, Urdu, and have passed TEM-8, or possess an equivalent level of language proficiency.Familiarity with Anti-Money Laundering and international economic sanctions theories.A stable personality with a strong sense of compliance and responsibility.Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT.Benefits:This is a fantastic opportunity for someone looking to develop their skills and knowledge in the field of compliance.We offer a competitive salary and benefits package.Others:We are committed to providing a positive and supportive work environment that encourages creativity, innovation, and collaboration.
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