Compliance Specialist
We are seeking a Compliance Specialist to ensure the effective implementation of AML/CFT and KYC requirements within our organization.
This role will oversee and monitor the entire Know Your Customer (KYC) process, including training the Commercial Team and Credit Team for new members, as well as continuous improvement and strengthening of current knowledge of applicable KYC rules, ensuring timely implementation of any changes in AML/CFT and KYC in line with central team guidance.
The Compliance Specialist will also perform complex KYC analysis to support client requests and customer onboarding, initial steps of this process, including KYC verification and alert management before sending files to the Credit Team.
The ideal candidate should possess excellent communication, computer, and administrative skills, with the ability to work collaboratively as part of a team.