Compliance Specialist İş İlanı
İşveren Hakkında
QUALIFICATIONS AND JOB DESCRIPTION
The candidate should further have the following qualifications:
- 2-4 years of experience in compliance, internal control, audit, legal or fraud departments of financial institutions (bank or crypto currency sector experience is an asset),
- Bachelor’s degree from the relevant fields, master’s degree is a plus,
- Solid knowledge in local and global regulations, processes and practices of AML/CFT (Anti-Money Laundeering and Combating the Financing of Terrorism), KYC (Know Your Customer), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence),
- Excellent problem solving skills and ability to provide useful and efficient counsel,
- Excellent communication, negotiation & management skills,
- Good command of written and spoken English,
- Proficiency in MS Office applications (Especially high level Excel usage),
- Strong motivation to build a career in crypto currency sector,
- Self-motivated, ability to multitask and work effectively under pressure and stress.
Responsibilities:
- Create, review and monitor the know your customer processes of national and international clients (individual or institutional) according to local and global compliance standards,
- Help to maintain or increase quality of the Customer Support/Operations team, help ensuring a quick and smooth onboarding and account opening experience for our customers while conducting customer due diligence (KYC/CDD),
- Design and improve rules for suspicious transactions scenarios and managing client risk,
- Build, update and follow enhanced due diligence and monitoring processes for high level risk clients,
- Follow up local and global regulations of compliance processes and integrating to company policies,
- Design in-house training programs and increase company awareness about AML/CTF.
