Financial Compliance Specialist
This role involves conducting international verification case reviews, including individual and corporate verifications. Key responsibilities include reviewing and confirming the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. You will also coordinate with other departments on KYC/CDD-related workflows and process daily applications.
The ideal candidate will assist in optimizing the global customer KYC/CDD process and analyze situations where KYC vendor reviews require improvement. They will be responsible for monitoring the daily status of KYC/CDD and checking system operation. In addition, they will conduct research on KYC/CDD regulatory requirements and documentation for different countries and complete a research report.
Another key aspect of this position is implementing AML policies and other policies involving KYC/CDD. The successful candidate must be able to deal with difficult KYC problems related to Portuguese and Spanish languages if applicable. They will also provide support to the Team Leader in completing other related tasks.
The position requires a strong sense of compliance and responsibility, as well as excellent learning and stress tolerance abilities. Proficiency in English is essential, with the ability to use it as a working language. Native proficiency in Portuguese or Spanish is preferred. Additionally, the candidate should have familiarity with Anti-Money Laundering and international economic sanctions theories; CAMS certification is a plus.
Beyond technical skills, we are looking for candidates with basic data analysis skills and proficiency in using office software such as Excel, Word, PPT. This role offers opportunities for professional growth and development in a dynamic environment.