
Financial Regulations Specialist
24 hours ago
Job Overview:
We are seeking a Compliance Expert to fill this role.
About the PositionThis is a key hire for our organization, responsible for ensuring adherence to financial regulations and internal policies.
Key Responsibilities:- Conduct comprehensive reviews of KYC and AML processes to ensure regulatory compliance.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients.
- Verify client data accuracy and ensure timely processing of KYC information.
- Stay updated on current AML/KYC regulations and emerging risks.
- Collaborate with departments to address compliance-related issues.
- 2-4 years of experience in AML/KYC or related field.
- Strong understanding of financial regulations.
- Excellent analytical and communication skills.
- A dynamic work environment.
- Opportunities for professional growth and development.
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