Compliance Specialist İş İlanı
İşveren Hakkında
QUALIFICATIONS AND JOB DESCRIPTION
AXA is the leading insurance brand worldwide, with a presence in 54 countries, and 153,000 employees serving the needsof 105 million customers. We are transforming from payer to partner for our client, with a strong focus on risk prevention. We protect and advise our clients at every step in their lives, by offering products and services which satisfy their needs in the areas of insurance, personal protection, saving and asset management. As one of the largest global insurers, our purpose is to act for human progress by protecting what matters.
Proud to be part of the AXA Group, a global insurance brand and a worldwide leader in financial services, AXA Insurance businesses across Turkey. AXA Sigorta was founded in 1968 headquartered in Istanbul and has regional offices in Turkey, and Turkish Republic of Northern Cyprus. Acting as a subsidiary of AXA Group it provides insurance, personal protection, savings and estate planning solutions for individuals, small or medium-sized businesses and large corporations in Turkey.
For AXA Turkey, supporting diversity and inclusion values form an integral part of everything we do. For us, it’s about bringing together the best talent, helping people to realise their full potential by being 100% themselves at work and delivering outstanding service to everyone – regardless of difference.
Qualifications
- Recognized degree in Business Administration, Economics, Law or other relevant disciplines.
- Minimum of 3 +years experience working in a risk and AML compliance role in Banks, Insurance Companies, Financial companies, FinTechs etc.
- Experience and interest in onboarding high risk clients is a must.
- Understanding of financial crime typologies in payments and ability to identify suspicious activity related to AML/CFT.
- Any international certificate is an asset.
- Affinity with the financial sector and good understanding of due diligence and (international) Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulations.
- Team player, independent, hardworking, eager to learn and accurate.
- Fluent English. This is an absolute requirement. Any other language is an asset.
- Proficient in Microsoft Office.
Job Description:
- Perform onboarding and periodical review (recertification) of the clients.
- Collect, analyze, verify, and archive legal and Know Your Customer (KYC) documentation. Identify Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs).
- Perform enhanced due diligence regarding to high-risk customers’ account openings.
- Use digital onboarding tools of the Company efficiently.
- Communicate independently and professionally with external & internal clients and stakeholders on all KYC related matters.
- Follow up the France and EU regulations about AML, CFT and international sanction policies and implementing these to Company’s related units, products, and activities.
- Contribute to the development of policies internally relating to AML in the Company and overseeing the implementation of those policies under guidance of MLRO.
- Perform daily and retrospective monitoring and screening on the transactions and preparing AML-Compliance opinion regarding to trade/payment transactions when needed.
- Monitor client financial activities to ensure they are legal and in compliance with internal and external Company policies.
- Keep documentation and register of performed due diligence and track of items outstanding.
- Assist MLRO to periodically review and test the screening tools to ensure its correct functionality.
- Assist in preparing regulatory and internal reports in AML CFT compliance area strictly meeting deadlines and report requirements.
