Senior Compliance Specialist

Job Title : Compliance Officer

At our organization, we are dedicated to creating a world where people are empowered to build the life they dream of. As a Compliance Officer, you will play a critical role in helping us achieve this goal.

Responsibilities Draft and maintain customer due diligence policies to ensure compliance with all know your customer (KYC) requirements.

Perform CDD and onboard corporate clients, as well as remote or on-site testing of client controls during the onboarding process.

Complete risk assessments of clients and prepare approval memos.

Prepare and maintain compliance requirement documents used in partnerships.

Maintain relationships with corporate clients and execute monitoring programs.

Prepare reports and status updates for senior management.

Requirements Bachelor\'s degree in law, finance, or economics.

Client orientation.

2-5 years\' experience in customer due diligence.

Up-to-date knowledge of compliance, know your client issues, and applicable regulations and literature.

Understanding of the KYC / AML framework and recent legislative developments is an advantage.

Advanced level in Microsoft Office applications.

Strong research, analytical, and reporting skills.

Excellent communication skills.

Fluent in English.

Planning and time management / prioritization skills.

Teamwork and autonomy, as well as liaising with other departments within a large organization.

Competencies Business and commercial acumen.

Decision-making.

Proactivity and results-driven approach.

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