Global Customer Compliance Specialist

Há 2 dias


Manaus, Brasil Bebeecompliance Tempo inteiro

Job OpportunityThe successful candidate will be responsible for conducting international verification case reviews, reviewing and confirming the results of Anti-Money Laundering screenings, coordinating with other departments on KYC/CDD-related workflows, and assisting in optimizing the global customer KYC/CDD process.Required QualificationsBachelor'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.Key ResponsibilitiesConduct 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 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.Assist in monitoring the daily status of KYC/CDD and check the system's operation.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.Support the Team Leader in completing other related tasks.


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