Senior Compliance Analyst
hace 2 semanas
SD Solutions is seeking a highly skilled Senior KYC Compliance Analyst to join our team. As a key member of our compliance team, you will play a critical role in ensuring the effective onboarding and ongoing monitoring of customers to mitigate risk.
Key Responsibilities:- Client Onboarding & Evaluation: Conduct thorough reviews and evaluations of new applications, ensuring all documentation is valid and meets compliance standards.
- Enhanced Due Diligence (EDD): Manage escalated cases involving high-risk customers, performing detailed due diligence and making informed decisions regarding account approvals.
- Ongoing Monitoring: Review and assess active accounts on an annual basis or as required, ensuring continued compliance with regulatory standards.
- Cross-Functional Collaboration: Work closely with other departments, including Risk, Fraud, and Compliance, to ensure a cohesive approach to client onboarding and monitoring.
- Process Improvement: Identify and drive process improvements in the KYC and compliance processes to enhance efficiency and effectiveness.
- Mentorship & Training: Provide mentorship to junior analysts, assisting in their development and ensuring they adhere to best practices in compliance.
- Regulatory Compliance: Stay updated on relevant regulatory requirements in the UK/EU and other applicable jurisdictions. Ensure all KYC controls are functioning effectively and in line with these requirements.
- KPI & SLA Management: Contribute to establishing and reporting on key performance indicators (KPIs) and service level agreements (SLAs) for the KYC function.
- Quality Assurance: Maintain the integrity of quality control by reviewing high-risk and complex files, ensuring decisions are accurate and well-documented.
- Experience: 2-4 years of experience in KYC, AML, risk analysis, or a related compliance role, preferably within the fintech or financial services industry.
- Technical Proficiency: Familiarity with KYC tools, technologies, and methodologies.
- Regulatory Knowledge: Strong understanding of regulatory requirements in the UK/EU, with the ability to apply this knowledge to identify and escalate key BSA/AML risks.
- Analytical Skills: Excellent analytical and decision-making skills, with the ability to handle complex and high-risk cases effectively.
- Communication: Strong oral and written communication skills, with proficiency in English (written and verbal).
- Leadership & Mentorship: Experience in mentoring or leading junior staff, with a focus on promoting best practices in compliance.
- Problem Solving: Demonstrated ability to think critically and solve problems efficiently, with a customer-focused and detail-oriented approach.
- Initiative: Ability to take ownership of tasks and drive initiatives forward with minimal supervision.
- Cross-Functional Collaboration: Proven ability to manage internal and external stakeholders effectively, working collaboratively across different functions.
- Industry Experience: Experience in a startup environment or within the financial services sector is a plus.
- Professional Certifications: Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) qualifications are advantageous.
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Senior Compliance Analyst
hace 2 semanas
Medellín, Antioquia, Colombia SD Solutions A tiempo completo{"title": "Senior Compliance Analyst - KYC", "content": "Job SummarySD Solutions is seeking a highly skilled Senior Compliance Analyst to join our team. As a key member of our compliance team, you will be responsible for ensuring the effective implementation of our Know Your Customer (KYC) program.Key ResponsibilitiesConduct thorough reviews and evaluations...
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Medellín, Antioquia, Colombia SD Solutions A tiempo completoOn behalf of Tipalti, SD Solutions is seeking a skilled Senior KYC Compliance Analyst to join a rapidly growing fintech organization. SD Solutions operates globally as a staffing company. Reach out to us for more information about the benefits we provide. The Senior KYC Compliance Analyst is essential in the customer onboarding process and ongoing monitoring...
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Medellín, Antioquia, Colombia SD Solutions A tiempo completoOn behalf of Tipalti, SD Solutions is seeking a skilled Senior KYC Compliance Analyst to join a rapidly growing fintech company. SD Solutions operates globally as a staffing firm. Reach out to us for more information about the benefits we provide. The Senior KYC Compliance Analyst is essential in the onboarding and continuous monitoring of clients to...
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