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Description Get AI-powered advice on this job and more exclusive features. DueDiligence Valens is a leading compliance solutions provider, specializing in comprehensive due diligence, anti-money laundering (AML), and regulatory compliance services. With expert knowledge and advanced technology, we help businesses safeguard against financial crimes and regulatory risks. We deliver tailored services to address the specific needs of our global clientele, ensuring the highest standards of integrity and security. Role Description Conduct comprehensive KYC reviews for new and existing clients, ensuring compliance with AML/CFT regulations. Perform customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews based on client risk profiles. Identify and verify ultimate beneficial owners (UBOs), source of funds (SoF), and source of wealth (SoW). Screen clients and related parties against PEP, sanctions, and adverse media databases (e.g., World-Check, Dow Jones, LexisNexis). Qualifications Strong Analytical Skills to evaluate complex data and identify potential risks Excellent Communication skills to collaborate with cross-functional teams and prepare clear reports Experience in conducting Due Diligence and knowledge of compliance processes Bachelor's degree in Finance, Business, Law, or related field (Master's preferred). 2–8 years of experience in KYC, AML, or financial crime compliance within banking, fintech, or consulting. Strong understanding of KYC/AML regulations, including FATF, EU AMLDs, FinCEN, OFAC, and local regulators. Globally recognized KYC certifications Seniority Level Entry level Employment Type Full-time Job Function Finance and Sales #J-18808-Ljbffr Industry Other Category Finance Sub Category Finance & Insurance
