
Financial Compliance Specialist
2 days ago
Job Title: Financial Compliance Specialist
We are seeking a dedicated professional to fill the role of Financial Compliance Specialist. The ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.
Key Responsibilities:- Conduct thorough reviews of customer information and transactions to ensure compliance with regulatory standards and internal policies.
- Perform rigorous due diligence on both individual and corporate clients to identify potential risks and opportunities.
- Verify accurate and timely processing of customer data and transaction information.
- Stay up-to-date with current AML/KYC regulations and emerging risks to maintain optimal compliance levels.
- Leverage AML/KYC tools and systems effectively to investigate and mitigate potential risks.
- Collaborate with other departments to address compliance-related issues and ensure seamless onboarding processes.
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