
Financial Regulations Specialist
1 week ago
Compliance Expert
Job Description:
We are seeking a skilled Compliance Professional to join our dynamic 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 reviews in line with regulatory standards and internal policies.
- Perform thorough investigations of customer transactions and ensure accurate and timely processing of information and client data verification.
- Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process.
- Stay up-to-date with current regulations and emerging risks to ensure continuous compliance.
- Utilize tools and systems effectively to identify and mitigate potential risks.
Requirements:
- Hands-on experience in AML/KYC
- Strong analytical skills
- Excellent communication and problem-solving skills
- Ability to work independently and as part of a team
Benefits:
- Opportunity to work in a dynamic and innovative environment
- Chance to develop your skills and career in compliance
- Collaborative team environment
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