KYC Compliance Specialist
hace 2 meses
SD Solutions is seeking a highly skilled KYC Compliance Analyst to join our team. As a KYC Compliance Analyst, you will play a critical role in ensuring the compliance of our clients with regulatory standards.
Key Responsibilities- Client Onboarding and Evaluation: Review and evaluate new client applications to ensure that all documentation is valid and meets compliance standards.
- Documentation Review: Ensure that all documentation is compliant with regulatory standards during the application process.
- Stakeholder Communication: Communicate and assist via email with internal and external stakeholders to ensure that all necessary details for the evaluation process are received.
- Business Evaluation: Conduct a comprehensive 360-degree business evaluation of potential clients using in-house tools and external research.
- Decision Making and Ownership: Take ownership and responsibility for the approval process of client accounts, acting as the decision-maker on their application status.
- Annual Account Reviews: Review active accounts on an annual basis to ensure ongoing compliance with regulatory standards.
- Cross-Functional Collaboration: Collaborate with other departments to ensure that the client onboarding process aligns with organizational goals and compliance requirements.
- Process Improvement: Identify and implement improvements to KYC processes, enhancing overall efficiency and effectiveness.
- Quality Control: Maintain the integrity of quality control by reviewing high-risk and complex files, ensuring accurate and compliant decision-making.
- KYC Controls Monitoring: Ensure that all KYC controls are functioning as expected and are in line with compliance standards.
- Escalation Handling: Handle escalations involving high-risk customers, performing Enhanced Due Diligence (EDD) as necessary.
- Compliance Point Person: Act as a point person for compliance-related escalations from other departments, providing expert guidance and resolution.
- Experience: 1-3 years of experience in KYC, AML, risk analysis, or a related compliance role, preferably within the fintech or financial services industry.
- Critical Thinking and Problem Solving: Strong critical thinking, problem-solving, decision-making skills, with a customer-focused and detail-oriented approach.
- Technical Proficiency: Familiarity with KYC tools and technologies.
- Regulatory Knowledge: Experience with regulatory requirements in the UK/EU and the ability to apply this knowledge effectively.
- Communication: Excellent English proficiency (written and verbal) with strong oral and written communication skills.
- Ownership and Initiative: Demonstrate SD Solutions' value of ownership, showing initiative and accountability in all tasks.
- Stakeholder Management: Ability to manage internal and external stakeholders effectively.
- Due Diligence Expertise: Experience in financial due diligence and transaction review, with strong knowledge of KYC, BSA (Bank Secrecy Act), and AML to identify and escalate key risks.
- Industry Experience: Startup or financial bank services experience is a plus.
- Language Proficiency: Proficiency in the English language, both written and verbal.
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Medellín, Antioquia, Colombia SD Solutions A tiempo completo{"title": "KYC Compliance Role", "description": "Job SummarySD Solutions is seeking a highly skilled KYC Compliance Analyst to join our team. As a KYC Compliance Analyst, you will be responsible for onboarding customers and mitigating risk through detailed research and the application of compliance policies.Key ResponsibilitiesEvaluate new client...
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