
Risk Mitigation Professional
3 days ago
Job Title: Risk Mitigation Associate
We are seeking a highly skilled and detail-oriented individual to play a critical role in ensuring regulatory compliance within our organization.
Responsibilities:
- Conduct thorough reviews of customer due diligence and enhanced due diligence processes to identify potential risks.
- Making risk-based decisions to ensure mitigation standards are met.
- Analyzing and verifying customer information according to KYC/AML guidelines, identifying potential risks associated with each customer type.
- Assessing customer identity documents, online company registries, complex business structures, ultimate beneficial ownership, customer source of wealth documentation, adverse media screening, and other sources to inform decisions.
Requirements:
- A minimum of 1+ years of experience in operations, preferably in CDD/EDD/AML or compliance roles.
- Familiarity with global KYC/AML compliance regulations and standards.
- Ability to make informed decisions and apply a risk-based approach in the workplace.
- Punctuality, independence, proactivity, and a willingness to achieve goals.
- Excellent communication and interpersonal skills, strong organizational skills, attention to detail, analytical skills, and ability to adhere to strict KPIs in a fast-paced environment.
Nice to Have:
- Bachelor's degree in finance, business administration, law, or related field.
- Certifications: ICA, CAMS, or equivalent certification (CDD/EDD focused).
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