Job Description

Monitor AML, KYC regulations in specific countries, be up to date
Constantly monitor iDenfy developed AML and KYC products for compliance with specific countries --AML and KYC regulations
Actively participate in meetings associated with AML, KYC questions with customers, partners and internal team
Actively participate in AML, KYC products development
Audit AML, KYC products integrations within partners and customers systems
Audit KYC and AML verifications
Create, implement and monitor compliance policies and procedures
Using analytical skills, professional insights and investigative techniques in support of complex case investigations
Business Compliance assurance and regulatory guidance in areas of relevant law Financial Crime, -Information Security, Anti Bribery and Corruption, Data Protection, Anti Money Laundering and Terrorist Financing
Work closely with the marketing team to provide suggestions, insights for content creation
Good communication with regulator as well as keep up to date with regulatory rules and changes
Ensure all employees are educated on the latest regulations and processes, and make training programs

Requirements

At least one year of experience in Compliance, AML or similar role in an auditing firm or consultancy providing support to a financial service provider on Compliance or AML
You have thorough understanding of Know Your Customer and knowledge of EU Compliance and -AML related regulation
A high degree of integrity and the ability to comply with confidentiality requirements
Ability to organize own work and take decisions within the limits of own responsibilities
Excellent time management and organizational ability
Professional experience in a fast-changing environment
Positivity, openness to innovation and ability to quickly learn
High proficiency in English language (verbal, written), other languages would be an advantage

Compliance Officer

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