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Jobs or company...

Compliance Specialist

$ 4,500 - $ 5,000 / month
Checking job availability...
Original
Simplified

Overview:
Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and procedures.

This position offers an exciting opportunity for professionals with expertise in either area, as candidates with experience in either AML/KYC or compliance policy will be considered.

Key Responsibilities:

AML/KYC :

  • Conducting due diligence on new and existing clients, ensuring compliance with regulatory requirements.
  • Reviewing and analyzing customer transactions to identify suspicious activity.
  • Assisting in the development and implementation of AML/KYC policies and procedures.
  • Preparing and submitting Suspicious Activity Reports (SARs) when necessary.
  • Coordinating with internal teams to ensure AML/KYC compliance across the organization.
  • Monitoring regulatory changes and ensuring the company's practices align with new laws and guidelines.

Compliance Policy and Procedures :

  • Assisting in the creation, review, and maintenance of compliance policies and procedures to ensure they meet industry standards.
  • Providing support for internal and external audits related to compliance procedures.
  • Conducting training sessions for employees on compliance-related policies.
  • Reviewing and updating policies to reflect changes in laws, regulations, or business activities.
  • Supporting the compliance team in the development of controls and risk management frameworks.

Qualifications and Skills:

  • Minimum of 3 years of experience in AML/KYC or Compliance policy and procedures.
  • Strong knowledge of regulatory requirements and industry best practices.
  • Familiarity with AML/KYC frameworks, tools, and technology.
  • Excellent attention to detail and ability to analyze complex regulatory information.
  • Strong communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are a plus.

If you are keen please send your updated resume to me at Komal@kstalentsolutions.com

Overview:
Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and procedures.

This position offers an exciting opportunity for professionals with expertise in either area, as candidates with experience in either AML/KYC or compliance policy will be considered.

Key Responsibilities:

AML/KYC :

  • Conducting due diligence on new and existing clients, ensuring compliance with regulatory requirements.
  • Reviewing and analyzing customer transactions to identify suspicious activity.
  • Assisting in the development and implementation of AML/KYC policies and procedures.
  • Preparing and submitting Suspicious Activity Reports (SARs) when necessary.
  • Coordinating with internal teams to ensure AML/KYC compliance across the organization.
  • Monitoring regulatory changes and ensuring the company's practices align with new laws and guidelines.

Compliance Policy and Procedures :

  • Assisting in the creation, review, and maintenance of compliance policies and procedures to ensure they meet industry standards.
  • Providing support for internal and external audits related to compliance procedures.
  • Conducting training sessions for employees on compliance-related policies.
  • Reviewing and updating policies to reflect changes in laws, regulations, or business activities.
  • Supporting the compliance team in the development of controls and risk management frameworks.

Qualifications and Skills:

  • Minimum of 3 years of experience in AML/KYC or Compliance policy and procedures.
  • Strong knowledge of regulatory requirements and industry best practices.
  • Familiarity with AML/KYC frameworks, tools, and technology.
  • Excellent attention to detail and ability to analyze complex regulatory information.
  • Strong communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are a plus.

If you are keen please send your updated resume to me at Komal@kstalentsolutions.com