Job Title: KYC Specialist
🌐 About the Company: Our client is a leading Fintech firm committed to maintaining regulatory compliance and ensuring the highest standards of integrity in financial operations.
🔍 Job Description:
Customer Due Diligence (CDD) Process: Execute the end-to-end Customer Due Diligence process, including gathering and verifying customer identification documents, assessing risks, and conducting ongoing monitoring.
KYC Compliance: Ensure adherence to KYC regulations and policies, staying updated with evolving regulatory requirements, and implementing necessary changes in procedures.
Risk Assessment and Analysis: Assess customer profiles and transactions to identify and investigate any unusual activities or potential risks of money laundering or fraudulent behavior.
Documentation and Reporting: Maintain accurate and comprehensive customer records, prepare reports on suspicious activities, and communicate findings to relevant stakeholders or authorities as required.
Collaboration and Training: Collaborate with internal teams to enhance KYC processes, provide guidance, and conduct training sessions to ensure staff awareness of KYC regulations and best practices.
🎓 Requirements:
Proven experience in KYC operations within the financial sector.
In-depth knowledge of KYC regulations, AML laws, and compliance procedures.
Strong analytical skills with the ability to interpret complex information and identify risks.
Excellent communication skills and attention to detail.
Relevant certification (if applicable) would be advantageous.
✨ We Offer:
Exciting opportunities for career development in a dynamic and supportive work environment.
Competitive compensation package and benefits.
Collaboration with a team of passionate professionals dedicated to maintaining the highest standards of compliance.
If you're passionate about ensuring compliance and maintaining the integrity of financial operations, we invite you to join our team!
Please send your resume and cover letter to info@hhhub.eu.