KYC Compliance Specialist
hace 6 días
We are seeking a highly skilled KYC Compliance Analyst to join our team at SD Solutions. As a KYC Compliance Analyst, you will play a critical role in ensuring the integrity of our clients' onboarding process and mitigating risk through detailed research and compliance policy application.
Key Responsibilities- Client Onboarding: Evaluate new client applications, ensuring compliance standards are met, and conducting ongoing reviews of active accounts.
- Compliance Standards: 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.
- Approval Process: Take ownership and responsibility for the approval process of client accounts, acting as the decision-maker on their application status.
- Ongoing Compliance: Review active accounts on an annual basis to ensure ongoing compliance with regulatory standards.
- Process Improvement: Collaborate with other departments to ensure that the client onboarding process aligns with organizational goals and compliance requirements.
- Quality Control: Maintain the integrity of quality control by reviewing high-risk and complex files, ensuring accurate and compliant decision-making.
- Escalations: Handle escalations involving high-risk customers, performing Enhanced Due Diligence (EDD) as necessary.
- 1-3 years of experience in KYC, AML, risk analysis, or a related compliance role, preferably within the fintech or financial services industry.
- Strong critical thinking, problem-solving, and decision-making skills, with a customer-focused and detail-oriented approach.
- Familiarity with KYC tools and technologies.
- Experience with regulatory requirements in the UK/EU and the ability to apply this knowledge effectively.
- Excellent English proficiency (written and verbal) with strong oral and written communication skills.
- Demonstrate SD Solutions' value of ownership, showing initiative and accountability in all tasks.
- Ability to manage internal and external stakeholders effectively.
- 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.
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