KYC/AML Compliance Specialist
hace 4 semanas
We are seeking a highly skilled Analyst to join our team at Infotree Global Solutions, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The ideal candidate will be driven to ensure regulatory compliance and reduce risk.
Key Responsibilities:- Perform AML checks, ensuring adherence to regulations and internal policies.
- Respond promptly to queries from clients and internal teams.
- Identify and escalate risks.
- Support process improvements across the region.
- Participate in meetings with management and compliance teams.
- 1 year of relevant experience (KYC/AML or client onboarding knowledge preferred).
- Strong analytical skills and attention to detail.
- Self-motivated, proactive team player with good organizational abilities.
- Quick learner, able to handle multiple priorities in a fast-paced environment.
- Proficiency in French, Arabic, or German is a plus.
- Competitive compensation package.
- Opportunity for contract extensions or permanent placement based on performance.
- Professional development and career growth within a dynamic environment.
- Exposure to international KYC/AML processes and regulatory requirements.
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AML Compliance Expert
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Madrid, Madrid, España Amex A tiempo completoAt American Express, we strive to provide the world's best customer experience every day.We are seeking a highly skilled AML Compliance Expert - KYC Specialist to join our team in Madrid. This is an exciting opportunity to lead the way in managing the KYC/AML processes in Business Enablement activities across GMNS continental Europe operations.The successful...
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KYC/AML Compliance Specialist
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Madrid, Madrid, España Infotree Global Solutions A tiempo completoWe are seeking a highly skilled Analyst to join our team at Infotree Global Solutions, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. If you have a strong background in regulatory compliance and risk management, this role is for you.Key Responsibilities:Perform AML checks, ensuring adherence to regulations and internal...
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KYC/AML Regulatory Compliance Specialist
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KYC/AML Specialist
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AML Compliance Specialist
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