
Financial Compliance Specialist
3 days ago
Job Overview
We are seeking a highly skilled and experienced AML/KYC professional to join our organization. The ideal candidate will have a strong understanding of Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a proven track record of compliance and risk management.
Key Responsibilities:- Conduct thorough KYC and AML reviews in line with regulatory standards and internal policies, ensuring accurate and timely processing of client information.
- Perform rigorous CDD and EDD for both individual and corporate clients, utilizing advanced tools and systems to mitigate risks and ensure compliance.
- Develop and implement effective compliance programs, staying up-to-date with emerging regulations and industry trends.
- Collaborate with cross-functional teams to address complex compliance-related issues and drive business growth.
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