
Financial Compliance Specialist
2 days ago
Job Title: Financial Compliance Specialist
About the Role:
We are seeking a detail-oriented and skilled professional to join our team as a Financial Compliance Specialist. 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 thorough KYC and AML reviews in line with regulatory standards and internal policies.
- Perform CDD and EDD for both individual and corporate clients, ensuring accurate and timely processing of KYC information and client data verification.
- Stay up to date with current AML/KYC regulations and emerging risks to ensure compliance.
- Use AML/KYC tools and systems effectively to investigate and mitigate risks.
- Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process.
Requirements:
- 2-4 years of experience in AML/KYC.
- Hands-on experience in AML, CDD, and EDD processes.
- Strong understanding of financial regulations.
What We Offer:
A dynamic work environment with opportunities for growth and development.
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