Compliance Specialist
Compliance Specialist
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against our risk appetite in each case. This role will report to the onboarding manager and is a UK remote based role.
- Conduct a review of clients applications at the point of onboarding
- Assess and carry out appropriate customer due diligence (CDD) and knowyourcustomer (KYC) on new clients
- Conduct sanction/PEP screening and investigate potential hits
- Provide good client experience to stakeholders being part of a smooth customer journey
- Undertake assigned Compliance project work
- Proactively escalate urgent cases to management for further review
Qualifications :
- Good business acumen leveraging this to weigh up risks presented in each case
- Highly analytical using presented evidence / data to form an assessment on the risk
- Excellent written communication leveraging this to work with stakeholders and problem solve each case to deliver correct outcomes
- Team player who enjoys learning new things sharing knowledge and working with others to form correct outcomes on new applications
- Being accountable and taking ownership of client applications from start to finish
- Compliance/AML qualification
Additional Information :
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race color religion sex national origin sexual orientation gender identity disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
Remote Work :
Yes
Employment Type :
Fulltime
Employment Type
Remote
