Job Title: Financial Services Compliance Specialist
We are seeking a skilled Customer Due Diligence professional to join our team. This role is responsible for ensuring the integrity of our financial services and maintaining compliance with regulatory requirements.
* Evaluate client information to ensure it meets regulatory standards.
* Document client data accurately in our systems.
* Collaborate with onboarding teams to ensure seamless integration and compliance.
* Stay up-to-date on regulatory changes and update internal processes accordingly.
* Assist in audit processes to prove adherence to compliance standards.
To be successful in this role, you will need:
* Proven experience in Customer Due Diligence or a similar role in the financial sector.
* A strong understanding of AML and KYC requirements.
* Excellent analytical and organizational skills with attention to detail.
* Effective communication skills.
* Ability to work independently and as part of a team.
* Proficiency in using financial software and database systems.