
Financial Compliance Professional
2 days ago
**Compliance Specialist Role**
We are seeking a detail-oriented and highly motivated Compliance Specialist to join our team.
The ideal candidate will have 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 AML and CDD reviews in line with regulatory standards and internal policies.
- Perform risk assessments and develop mitigation strategies for both individual and corporate clients.
- Ensure accurate and timely processing of client data verification and KYC information.
- Stay up to date with current AML/KYC regulations and emerging risks to ensure compliance.
- Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process.
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Financial Crimes Compliance Professional
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Financial Compliance Specialist
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Financial Management Professional
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Senior Financial Management Professional
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Senior Financial Professional
1 day ago
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Senior Financial Professional
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