Senior Compliance Specialist

hace 1 día


Madrid, Madrid, España Remote People A tiempo completo

About the Role: As a Senior Compliance Specialist at Remote People, you will play a crucial part in ensuring our customers' onboarding process is smooth and efficient. This role requires a high degree of attention to detail, excellent communication skills, and a strong understanding of AML regulations and CDD processes.

Job Description:

  • Preparation of KYC document packs and ensuring all requested information is provided and complete for KYC CDD clearance.
  • Liaising directly with internal stakeholders and following up closely with them to collate information and supporting documents required for complying with counterparty's KYC requirements.
  • Liaising with the counterparty and following up closely with the counterparty to clear KYC Meet SLAs for processing KYC cases and the agreed quality standards Identify and escalate potential areas for process improvements and system automation with focus on enhancing client experience

Requirements:

  • Minimum 3 years of experience in a KYC, compliance or related role within the Financial Services Industry with experience in institutional and corporate clients onboarding
  • Strong understanding of KYC principles, AML regulations and CDD processes, research and analytical skills
  • Excellent communication skill in English, both verbal and written
  • Must have strong attention to detail, good planning and time management skills
  • Ability to work independently and be a strong team player
  • Good interpersonal skills, resilient, driven, motivated and ability to work under pressure
  • Ability to multi task and prioritize effectively Must be able to maintain the highest standards of confidentiality, discretion and integrity
  • Must have good knowledge of Microsoft office applications and Visio

Salary Range: $80,000 - $120,000 per annum (dependent on experience)

About Us: At Remote People, we are committed to providing our customers with a seamless onboarding experience. We believe that the right candidate will share our vision and values, and be passionate about delivering exceptional results.



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