Role Description
We are seeking a highly skilled KYC Compliance Specialist to join our team. As part of our Compliance Operations department, you will play a key role in supporting the ongoing maintenance, production, and development of our Anti-Money Laundering (AML)/Know Your Customer (KYC) program.
The ideal candidate should have at least 2 years of experience working in financial fraud/compliance operations, specialising in AML/KYC, strong research and analytical skills, and comfort working within established service level agreements.
Key Responsibilities:
* Perform Enhanced Due Diligence reviews of high-risk customers and resolve customer account issues, following internal standards and quality controls.
* Analyse financial transaction activity and document review findings.
* Prepare written analyses for all assigned high-risk customers.
* Resolve AML/KYC referrals from external partners/vendors as directed.
* Become an expert in regulatory requirements in AML/KYC and other compliance due diligence functions.
* Collaborate with colleagues and managers to provide input on policies and procedures and other initiatives.
* Update and review forms according to local regulation requirements and work with Compliance Operations to expedite documentation reviews, providing clarification as needed.
Benefits:
This opportunity is a 6-month contract. The ideal candidate should be able to work effectively in a fast-paced environment, demonstrate excellent communication and interpersonal skills, and have a keen eye for detail.