KYC Compliance Analyst
hace 3 días
SD Solutions is seeking a highly skilled KYC Compliance Analyst to join our team. As a KYC Compliance Analyst, you will be responsible for ensuring that our clients meet the necessary compliance standards.
Key Responsibilities:- Conduct thorough research and analysis to identify potential risks and ensure compliance with regulatory requirements.
- Develop and implement effective compliance strategies to mitigate risks and ensure regulatory compliance.
- Collaborate with internal stakeholders to ensure that compliance policies and procedures are implemented effectively.
- Conduct regular audits and reviews to ensure compliance with regulatory requirements.
- Provide training and guidance to internal stakeholders on compliance policies and procedures.
- 1-3 years of experience in KYC, AML, risk analysis, or a related compliance role.
- Strong critical thinking and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and prioritize multiple tasks.
- Knowledge of regulatory requirements in the UK/EU.
SD Solutions is a global payables automation platform that provides a cloud solution to scale and automate global payables operations. We are a dynamic and innovative company that is committed to providing our clients with the best possible service.
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KYC Compliance Analyst
hace 3 días
Medellín, Antioquia, Colombia SD Solutions A tiempo completoJob Title: KYC Compliance AnalystSD Solutions is seeking a talented KYC Compliance Analyst to join our team. As a KYC Compliance Analyst, you will be responsible for reviewing and evaluating new applications made by different companies that want to use our payables platform.Responsibilities:Review and evaluate new applications to ensure compliance with...
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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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KYC Compliance Specialist
hace 1 semana
Medellín, Antioquia, Colombia SD Solutions A tiempo completoJob Title: KYC Compliance AnalystSD 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 integrity of our payables platform by reviewing and evaluating new applications from various companies.Key Responsibilities:Conduct thorough reviews of new applications...
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KYC Compliance Specialist
hace 2 semanas
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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Senior Compliance Analyst
hace 2 semanas
Medellín, Antioquia, Colombia SD Solutions A tiempo completoSenior KYC Compliance Analyst Job DescriptionSD 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...
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KYC Compliance Specialist
hace 2 semanas
Medellín, Antioquia, Colombia SD Solutions A tiempo completo{"title": "KYC Compliance Analyst", "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 ResponsibilitiesClient Onboarding &...
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KYC Compliance Specialist
hace 4 semanas
Medellín, Antioquia, Colombia SD Solutions A tiempo completoAbout the RoleWe 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 onboarding customers and mitigating risk through research and application of compliance policies.Key ResponsibilitiesReview and evaluate new applications made by different companies that want to...
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KYC Compliance Specialist
hace 3 semanas
Medellín, Antioquia, Colombia SD Solutions A tiempo completoAbout the RoleWe 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 ResponsibilitiesClient Onboarding: Evaluate new...
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KYC Compliance Specialist
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Medellín, Antioquia, Colombia SD Solutions A tiempo completoAbout the RoleSD 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 ResponsibilitiesClient Onboarding and Evaluation: Review and evaluate new client applications to ensure that all documentation is...
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Senior Compliance Analyst
hace 1 mes
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 firm. 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 client...
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Senior Compliance Analyst
hace 1 mes
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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Senior Compliance Analyst
hace 1 mes
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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Tipalti | Lead KYC Compliance Specialist
hace 1 mes
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 is a global staffing firm. Reach out to learn more about the advantages we provide. The KYC Compliance Analyst will be responsible for onboarding clients and managing risk through thorough research and adherence...
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Tipalti | Senior KYC Compliance Specialist
hace 1 mes
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 on a global scale, providing staffing solutions. Reach out to us for further insights into the benefits we provide. The KYC Compliance Analyst will be responsible for onboarding clients and minimizing...
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Tipalti | Senior KYC Compliance Specialist
hace 1 mes
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 is a global staffing firm. Reach out to us for more information about the benefits we provide. The KYC Compliance Analyst will be responsible for onboarding clients and managing risk through thorough research and...
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Tipalti | KYC Compliance Specialist
hace 1 mes
Medellín, Antioquia, Colombia SD Solutions A tiempo completoOn behalf of Tipalti, SD Solutions is seeking a skilled KYC Compliance Specialist to join a leading fintech organization. SD Solutions is a global staffing firm. Reach out to us for more information about the benefits we provide.The KYC Compliance Specialist will be responsible for onboarding clients and minimizing risk through thorough research and...
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Tipalti | KYC Compliance Specialist
hace 1 mes
Medellín, Antioquia, Colombia SD Solutions A tiempo completoOn behalf of Tipalti, SD Solutions is seeking a skilled KYC Compliance Specialist 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 KYC Compliance Specialist will be responsible for onboarding clients and minimizing risk through thorough...
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Tipalti | KYC Compliance Specialist
hace 1 mes
Medellín, Antioquia, Colombia SD Solutions A tiempo completoOn behalf of Tipalti, SD Solutions is seeking a skilled KYC Compliance Specialist to join a rapidly growing fintech organization. SD Solutions operates globally as a staffing firm. Reach out to us for further information regarding the benefits we provide.The KYC Compliance Specialist will be responsible for onboarding clients and minimizing risk through...
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Compliance Officer
hace 4 semanas
Medellín, Antioquia, Colombia SD Solutions A tiempo completoAbout the Role: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 onboarding customers and mitigating risk through research and application of compliance policies.Key Responsibilities:Review and evaluate new applications made by different companies that want to use...
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