Risk Management Specialist
1 day ago
About the Role:
The Compliance Specialist will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners, and other third parties, and drive timely and accurate compilation and filing of required documentation based on a thorough understanding of the company's business and corporate structure and the relevant rules and regulations applicable to the requesting party.
The Compliance Specialist will also perform sanctions review and assist the Compliance Manager in reviewing compliance with the Integrity Due Diligence procedure. Other tasks and responsibilities include maintaining accurate compliance records, coordinating with relevant stakeholders on the improvement and implementation of business partner onboarding and evaluation, and performing such other duties and responsibilities as may be assigned or required by the Legal and Compliance Division.
Requirements:
- Proficiency in English (both written and oral) and Microsoft Office applications
- At least 3 years' experience in KYC/due diligence work in the private sector, preferably in financial services or shared services industry
- Experience with sanctions and risk monitoring and screening is an advantage
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