Financial Compliance Specialist
2 days ago
The company is seeking a skilled Financial Compliance Specialist to oversee the Know Your Customer lifecycle for new client onboarding.
- Manage the end-to-end KYC process for new clients, including product or business extensions and remediation activities.
- Gather and review financial, compliance, and regulatory documentation from various sources.
- Perform initial screening to ensure adherence to global and local regulations.
- Handle escalations and communicate effectively with stakeholders and clients.
- Identify risks and monitor issues until resolution with root cause analysis.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and manage multiple priorities.
- Familiarity with financial compliance, anti-money laundering, and regulatory frameworks.
This role offers a competitive salary package, comprehensive training programmes, and opportunities for career growth and development. Our team provides a dynamic and supportive environment that fosters professional growth and collaboration.
Grow with UsWe are committed to helping our employees develop their skills and advance their careers. If you are passionate about financial compliance and eager to take on new challenges, we encourage you to apply for this exciting opportunity.
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