
Compliance Professional
6 days ago
Job Title: Compliance Specialist
About the Role:
We are seeking a dedicated and skilled compliance professional to join our team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML) and Customer Due Diligence (CDD) processes, with a strong understanding of financial regulations.
Key Responsibilities:
- Conduct thorough reviews of customer information to ensure adherence to regulatory standards.
- Perform Enhanced Due Diligence (EDD) for both individual and corporate clients.
- Verify accurate and timely processing of customer data and information.
- Stay up-to-date with current AML/CFT regulations and emerging risks to ensure compliance.
- Utilize relevant tools and systems effectively to investigate and mitigate potential risks.
- Collaborate with other departments to address compliance-related issues and ensure seamless onboarding processes.
Requirements:
- 2-4 years of experience in AML/CDD or related field.
- Hands-on experience in AML, CDD, and EDD processes.
- Strong understanding of financial regulations and industry best practices.
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