Job Summary:
We are seeking a highly skilled KYC Specialist to join our team. The ideal candidate will have a bachelor's degree in finance, law, economics, auditing, languages or related fields and at least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions.
The successful candidate will be responsible for conducting international verification case reviews, including individual and corporate verifications. They will also review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. In addition, they will coordinate with other departments on KYC/CDD-related workflows and process daily applications.
Responsibilities:
* Conduct international verification case reviews, including individual and corporate verifications.
* Review and confirm the results of AML and economic sanctions blacklist screenings.
* Coordinate with other departments on KYC/CDD-related workflows and process daily applications.
* Analyze KYC vendor review situations and seek better solutions.
* Assist in optimizing the global customer KYC/CDD process.
* Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report.
* Assist in the implementation of AML policies and other policies involving KYC/CDD.
Requirements:
* Bachelor's degree 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 is the native language.
* Familiarity with Anti-Money Laundering and international economic sanctions theories; CAMS certification is a plus.