**Job Description:**
We are seeking a highly skilled KYC Specialist (Remote) to join our team. The successful candidate will be responsible for conducting international verification case reviews, including individual and corporate verifications.
Responsibilities:
* Conduct thorough verification case reviews, ensuring compliance with relevant regulations and laws.
* Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.
* Collaborate with other departments to ensure seamless workflow and timely processing of applications.
* Analyze vendor review situations and propose effective solutions.
* Monitor the daily status of KYC/CDD processes and maintain system operation.
* Conduct research on regulatory requirements and documentation for various countries, producing comprehensive reports.
* Implement AML policies and other related policies involving KYC/CDD.
* Provide support in dealing with complex KYC issues related to Portuguese and Spanish languages.
Requirements:
* A bachelor's degree or higher in finance, law, economics, auditing, languages, or related fields from a full-time university program.
* At least two years of experience in KYC/CDD or compliance-related roles within banks, securities, or financial institutions.
* Proficiency in English as a working language, with the ability to communicate effectively.
* Native proficiency in Portuguese or Spanish.
* Familiarity with Anti-Money Laundering and international economic sanctions theories.
* CAMS certification is a plus.
* Strong sense of compliance, responsibility, and learning abilities.
* Good communication skills, meticulous work, high enthusiasm, and a sense of responsibility.
Preferred Skills:*
* Basic data analysis skills.
* Proficiency in using office software such as Excel, Word, PPT.
Please note that the ideal candidate should possess strong analytical skills, attention to detail, and excellent communication skills. We encourage motivated and experienced professionals to apply for this role.