KYC Specialist Job Description
Responsibilities:
* Conduct thorough international verification case reviews, including individual and corporate verifications.
* Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.
* Coordinate with other departments on KYC/CDD-related workflows and process daily applications.
* Assist in optimizing the global customer KYC/CDD process.
* Analyze KYC vendor review situations and seek better solutions.
* Monitor the daily status of KYC/CDD and check the system's operation.
* Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete a comprehensive research report.
* Implement AML policies and other policies involving KYC/CDD.
* Address complex KYC problems related to Portuguese and Spanish.
Position Requirements:
Key Skills and Qualifications
* Bachelor's degree or higher in finance, law, economics, auditing, languages, or related fields from a full-time university program.
* Proficiency in English, with the ability to use it as a working language.
* Native fluency in Portuguese or Spanish.
* Familiarity with Anti-Money Laundering and international economic sanctions theories; CAMS certification is an asset.
* Stable personality, strong sense of compliance and responsibility, excellent communication skills, attention to detail, high enthusiasm, and a sense of accountability.