About this role
Role Overview
- Work with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc customer’s data reviews
- Assessing compliance vendors quality standard
- Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flow
- Addressing internal and external KYC and CDD inquiries promptly
- Identifying, investigating, and reporting compliance issues related to KYC controls
- Being proactive in suggesting improvements to workflows, procedures and processes
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements
Requirements
- Related experience or studies in Legal or Compliance matters
- Mandatory English knowledge + one other language required between French, Italian, Spanish would be a plus
- Good IT knowledge and able to work independently on assigned tasks
- Knowledge on provisions of local laws, Directives, Regulations and otherwise standards applicable to subject persons and knowledge of regulation of virtual currency policies is a strong plus
Benefits
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)