Job Title: Customer Risk and Compliance Specialist
The role of a Customer Risk and Compliance Specialist is to ensure that client information is evaluated thoroughly to maintain the integrity and compliance of financial services provided. This position requires strong analytical and organizational skills, with attention to detail.
Key Responsibilities:
* Evaluate client data and due diligence findings to ensure compliance with regulatory requirements relating to customer identification and anti-money laundering procedures.
* Ensure accurate documentation of client data within company systems.
* Collaborate with onboarding teams to facilitate seamless integration and compliance throughout the customer acquisition process.
* Stay up-to-date with changes in regulatory framework and update internal processes accordingly to ensure compliance.
* Assist in audit processes to prove adherence to internal and external compliance standards.
Required Skills:
* Proven experience in risk management, compliance, or a similar role, within the banking or financial services sector.
* Strong understanding of anti-money laundering (AML) processes and Know Your Customer (KYC) requirements.
* Excellent analytical and organizational skills with attention to detail.
* Effective communication skills, both written and verbal.
* Ability to work independently and as part of a team in a fast-paced environment.
* Proficient in using financial software, database systems, and other relevant tools.
This position offers a competitive benefits package and a collaborative work environment focused on professional growth and development in a highly respected institution.