Job Description:
We are seeking a highly skilled KYC Specialist to join our team. The ideal candidate will have a strong background in compliance and risk management, with experience in conducting international verification case reviews.
About the Role:
* 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.
* Assist in implementing AML policies and other policies involving KYC/CDD.
* Deal with difficult KYC problems related to Portuguese and Spanish.
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 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 is the native language.
* Familiarity with Anti-Money Laundering and international economic sanctions theories.
* A stable personality with a strong sense of compliance and responsibility, strong learning and stress tolerance abilities, good communication skills, meticulous work, high enthusiasm, and a sense of responsibility.
* Bachelor's degree holders in relevant field. Proficient in Microsoft Office with knowledge of Excel, Word, PPT.