Candidatul ideal

Your Mission:
Lead and oversee the KYC team (account approval & document verification), ensuring that all processes align with regulatory standards and internal policies.

Descrierea jobului

Your Role in a Nutshell:

• Coordinate and monitor the KYC team to ensure compliance with regulations and internal policies.
• Verify clients and periodically update their data in compliance with legal requirements.
• Ensure adherence to local and international regulations (e.g., AML, FATCA).
• Review and update KYC procedures in line with legislative changes.
• Supervise and support the KYC specialists, including task allocation and ongoing training.
• Evaluate team performance and develop strategies to enhance process efficiency and accuracy.
• Identify and assess client-related risks during the KYC process.
• Prepare periodic reports for senior management on identified risks and propose mitigation strategies.
• Identify opportunities for process automation to enhance efficiency and reduce risks.
• Implement new technologies or systems to support the KYC process.
• Ensure proper collection, verification, and archiving of KYC documents.
• Regularly review documentation to ensure completeness and accuracy.

A little about You:

• Proficiency in Microsoft Office products (Word, Excel, Outlook).
• Bachelor’s degree in Law, Economics, Business Administration, Finance, or related fields.
• Fluent in English.

We also value:

• Strong team coordination and monitoring skills.
• Analytical and process-oriented mindset.
• Meticulous attention to detail and strong analytical skills.
• Excellent collaboration and team spirit.
• Knowledge of international regulations and KYC compliance rules.
• Understanding of local and international standards in compliance and risk management.