About this role
Role Overview
- Conducting KYC (Know Your Customer) checks allows our organization to mitigate risk by verifying the identities of new customers.
- Review new customer accounts and verify their identities.
- Assess the risks associated with customers or products.
- Assist in the organization's efforts to prevent money laundering, terrorist financing and other illicit financial activities.
- Evaluate system workflows, documentation, and reports for compliance within the requirements.
- Managing, monitoring and uploading documents to our database.
- Make sure that all the entities we manage, are active and in good standing.
- Partner with IT teams to create and sustain compliance measures.
- Collaborate with business teams to implement compliance monitoring procedures, ensuring consistent and straightforward risk identification for clients' domains and all digital resources.
Requirements
- Experience using Microsoft Office tools;
- Proficient in spoken and written English;
- Good at communicating with diverse teams and cultures;
- A keen observer with an eye for detail;
- Flexible and self-motivated;
- Recognized for being highly organized in your social circles;
- Previous compliance experience would be a plus.
Benefits
- Additional vacation days based on seniority within the organization.
- Recognition programs such as "Employee of the Month" and referral bonuses.
- Bonuses during legal holidays.
- Birthday presents.
- Career advancement training and workshops to support your development plan.
- Bookster Subscription for access to a wide range of books and resource.
- Private Medical Subscription for employees, with special rates for family members (children, spouse/life partner).
- Many outgoings and parties with colleagues and beautiful office events.
- A company culture that promotes autonomy and accountability