Job Description
- Monitor AML, KYC regulations in specific countries, be up to date
- Constantly monitor iDenfy developed AML and KYC products for compliance with specific countries --AML and KYC regulations
- Actively participate in meetings associated with AML, KYC questions with customers, partners and internal team
- Actively participate in AML, KYC products development
- Audit AML, KYC products integrations within partners and customers systems
- Audit KYC and AML verifications
- Create, implement and monitor compliance policies and procedures
- Using analytical skills, professional insights and investigative techniques in support of complex case investigations
- Business 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 Financing
- Work closely with the marketing team to provide suggestions, insights for content creation
- Good communication with regulator as well as keep up to date with regulatory rules and changes
- Ensure 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 AML
- You have thorough understanding of Know Your Customer and knowledge of EU Compliance and -AML related regulation
- A high degree of integrity and the ability to comply with confidentiality requirements
- Ability to organize own work and take decisions within the limits of own responsibilities
- Excellent time management and organizational ability
- Professional experience in a fast-changing environment
- Positivity, openness to innovation and ability to quickly learn
- High proficiency in English language (verbal, written), other languages would be an advantage