AML/CDD/KYC Compliance Specialist

hace 2 días

Madrid, Madrid, España Infotree Global Solutions A tiempo completo
About the Role

This esteemed institution, a leading global financial entity, is seeking a highly skilled professional to join its team as an AML CDD/KYC Analyst. As a pivotal component of the organization's second line of defense, this role is responsible for ensuring the safeguarding of the firm's integrity and reputation.

Key Responsibilities
  • Evaluate the compliance landscape and manage potential risks effectively.
  • Remain vigilant to changes in laws, rules, and regulations, and proactively update controls, policies, procedures, and training programs accordingly.
  • Conduct thorough testing, lead investigations, surveillance, and monitoring for any signs of compliance breaches.
  • Guide the firm's response strategy in the event of regulatory examinations, audits, or inquiries, underscoring a commitment to compliance and ethical standards.
Requirements
  • In-depth knowledge of the consumer finance industry, especially concerning AML CDD/KYC operations and regulatory standards.
  • Comprehensive understanding of both the opportunities and challenges within the finance sector, with a particular focus on AML and Fraud.
  • Exceptional ability to work autonomously as well as collaboratively, contributing valuable insights and efforts to the team's success.
  • Advanced analytical skills and the capability to conduct thorough risk assessments.
  • Effective communication skills, both in writing and verbally, enabling clear and concise dissemination of information.
  • Strong organizational skills with a proven track record of prioritizing tasks effectively to meet all deadlines.
  • Demonstrated ability to build and maintain robust relationships with colleagues, fostering a collaborative work environment.
About Infotree Global Solutions

Infotree Global Solutions is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments, and individuals.

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