
Senior Compliance Specialist
6 days ago
We are seeking an experienced professional to join our team as a Corporate KYC Senior Associate. This role plays a critical part in ensuring the quality and compliance of our onboarding and ongoing due diligence processes for corporate clients.
About the Role- This position involves conducting Know Your Customer (KYC) reviews for corporate clients, adhering to quality standards and regulatory requirements.
- You will perform customer risk assessments by analyzing corporate structures, ownership hierarchies, and business activities.
- Manage client onboarding and periodic review processes, ensuring all documentation and risk assessments comply with internal policies and regulatory expectations.
- Develop and maintain Standard Operating Procedures (SOPs) to standardize KYC processes and support operational efficiency and regulatory compliance.
- Collaborate with Compliance and Business Development teams to resolve complex cases and contribute to ongoing process improvements.
- Provide subject matter expertise to support system enhancements, internal audits, and external regulatory reviews.
- Bachelor's degree in Business, Finance, Law, or a related field.
- 5+ years in AML/KYC operations, with at least 3+ years focusing solely on Corporate KYC.
- Strong understanding of corporate structures, beneficial ownership, and global KYC regulations.
The ideal candidate will possess strong attention to detail, excellent communication skills, and a willingness to learn and grow.
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