International Compliance Specialist
About the Role
We are seeking a highly skilled International Compliance Specialist to join our team. As an expert in Know Your Customer (KYC) and Customer Due Diligence (CDD), you will be responsible for conducting international verification case reviews, including individual and corporate verifications.
You will review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings, ensuring compliance with regulatory requirements. Additionally, you will coordinate with other departments on KYC/CDD-related workflows and process daily applications.
Key Responsibilities
* Conduct international verification case reviews, including individual and corporate verifications
* Review and confirm AML and economic sanctions blacklist screening results
* Coordinate with other departments on KYC/CDD-related workflows
* Process daily applications
Requirements
To be successful in this role, you will need:
* A bachelor's degree or higher in finance, law, economics, auditing, languages or related fields
* At least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions
* Proficiency in English, with the ability to use English as a working language
* Portuguese or Spanish as native language
* Familiarity with AML and international economic sanctions theories
What We Offer
We offer a dynamic and challenging work environment, where you will have the opportunity to develop your skills and expertise in compliance and risk management. You will work closely with our team of experts to ensure that our organization remains compliant with regulatory requirements and industry standards.
We are committed to providing ongoing training and development opportunities to help you achieve your career goals.
Benefits
As an employee of our organization, you can expect a range of benefits, including:
* A competitive salary and bonus structure
* A comprehensive health insurance plan
* A retirement savings plan
* Paid time off and holidays