Compliance Officer
Job Description
Monitor AML, KYC regulations in specific countries, be up to dateConstantly monitor iDenfy developed AML and KYC products for compliance with specific countries --AML and KYC regulationsActively participate in meetings associated with AML, KYC questions with customers, partners and internal teamActively participate in AML, KYC products developmentAudit AML, KYC products integrations within partners and customers systemsAudit KYC and AML verificationsCreate, implement and monitor compliance policies and proceduresUsing analytical skills, professional insights and investigative techniques in support of complex case investigationsBusiness Compliance assurance and regulatory guidance in areas of relevant law Financial Crime, -Information Security, Anti Bribery and Corruption, Data Protection, Anti Money Laundering and Terrorist FinancingWork closely with the marketing team to provide suggestions, insights for content creationGood communication with regulator as well as keep up to date with regulatory rules and changesEnsure all employees are educated on the latest regulations and processes, and make training programs
Requirements
At least one year of experience in Compliance, AML or similar role in an auditing firm or consultancy providing support to a financial service provider on Compliance or AMLYou have thorough understanding of Know Your Customer and knowledge of EU Compliance and -AML related regulationA high degree of integrity and the ability to comply with confidentiality requirementsAbility to organize own work and take decisions within the limits of own responsibilitiesExcellent time management and organizational abilityProfessional experience in a fast-changing environmentPositivity, openness to innovation and ability to quickly learnHigh proficiency in English language (verbal, written), other languages would be an advantage
Apply Now
Monitor AML, KYC regulations in specific countries, be up to dateConstantly monitor iDenfy developed AML and KYC products for compliance with specific countries --AML and KYC regulationsActively participate in meetings associated with AML, KYC questions with customers, partners and internal teamActively participate in AML, KYC products developmentAudit AML, KYC products integrations within partners and customers systemsAudit KYC and AML verificationsCreate, implement and monitor compliance policies and proceduresUsing analytical skills, professional insights and investigative techniques in support of complex case investigationsBusiness Compliance assurance and regulatory guidance in areas of relevant law Financial Crime, -Information Security, Anti Bribery and Corruption, Data Protection, Anti Money Laundering and Terrorist FinancingWork closely with the marketing team to provide suggestions, insights for content creationGood communication with regulator as well as keep up to date with regulatory rules and changesEnsure all employees are educated on the latest regulations and processes, and make training programs
Requirements
At least one year of experience in Compliance, AML or similar role in an auditing firm or consultancy providing support to a financial service provider on Compliance or AMLYou have thorough understanding of Know Your Customer and knowledge of EU Compliance and -AML related regulationA high degree of integrity and the ability to comply with confidentiality requirementsAbility to organize own work and take decisions within the limits of own responsibilitiesExcellent time management and organizational abilityProfessional experience in a fast-changing environmentPositivity, openness to innovation and ability to quickly learnHigh proficiency in English language (verbal, written), other languages would be an advantage
Apply Now