
Business Process Compliance Specialist
3 days ago
Job Description:
The Business Process Compliance Specialist will play a pivotal role in ensuring that all new clients meet the organization's compliance standards and regulatory obligations.
This position involves overseeing customer due diligence (CDD) and enhanced due diligence (EDD) as integral components of the onboarding process.
The ideal candidate will possess a strong understanding of anti-money laundering (AML) regulations, financial crime risks, and KYC procedures.
Key Responsibilities:
- Taking ownership of the new client
Required Skills and Qualifications:
- Strong knowledge of AML regulations and financial crime risks
- Experience leading a team and managing end-to-end project testing
Benefits:
- Opportunity to work with multiple stakeholders
Other Information:
- This is a challenging and rewarding role for individuals who are passionate about compliance and risk management.
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