compliance officer
Responsibility
- conduct KYC reviews for new and existing clients, including identity verification, risk assessment, and document collection
- perform periodic re-reviews of existing clients to ensure accurate and up-to-date information
- monitor and identify suspicious activities, report to senior compliance personnel, and assist in investigations and resolutions
Show more +3 - keep up-to-date with industry compliance regulations and ensure that the company's operations are in line with relevant requirements
- collaborate with other departments to promote a compliance culture and raise employee awareness of compliance matters
- compliance Officer
Requirements
- bachelor's degree or above in Law, Finance, Economics, or a related field
- 2-3 years of experience in the financial industry or compliance, with a focus on KYC reviews and AML monitoring
- familiarity with UK and international AML and counter-terrorism financing regulations, as well as payment industry regulations and policies
Show more +4 - excellent communication and coordination skills, able to work efficiently in a cross-departmental environment
- strong analytical and problem-solving abilities, with independent thinking and judgment
- detail-oriented, responsible, and able to execute tasks with a strong sense of teamwork
- financial industry or compliance: 3 years
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