Compliance Specialist
December 11, 2023
Description
• Conduct KYC onboarding of clients and partners • Conducting research for investigations using various resources • Identifying red flags and investigating suspicious activity • Performing sanctions, PEP, and adverse media checks • Maintaining working knowledge of BSA and OFAC laws • Collaborating with internal teams on KYC/AML requirements • Escalating compliance issues to management • Ensuring policies and procedures compliance
Requirements
• Bachelor’s Degree in law, finance, or relevant field • 2-3 years of KYC review experience in digital banking or fintech • Ability to analyze client information and documentation • Knowledge of BSA / US Patriot Act / OFAC/ CIP/CDD / KYC/ EDD regulations • Knowledge of the fintech market • Strong analytical skills and attention to detail • Proactive approach to problem-solving • Ability to make independent decisions and effective team collaboration • Willingness to work across different time zones
Benefits
• CAMS certification cost coverage • Opportunity to work in the digital banking or fintech field • Encouraged professional development through working with global and regional teams
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