Compliance Specialist Round II / Tier 2 (rfx1303478)
Your Responsibilities:
- Conduct data mining and cleansing to ensure data integrity
- Assist in developing models and algorithms to detect suspicious activities
- Support the KYC process by analyzing customer data and documentation
- Ensure customer profiles are up-to-date and compliant with regulatory standards
- Assist in the periodic review of customer accounts to identify changes in risk levels
- Develop and maintain interactive dashboards to visualize AML and KYC data
- Provide regular reports and insights to senior management
- Ensure dashboards are user-friendly and accessible to relevant stakeholders
- Stay updated with AML and KYC regulatory requirements and industry best practices
- Assist in preparing documentation and reports for regulatory audits
- Collaborate with compliance and risk management teams to address any identified issues
Your Profile:
- Bachelor's degree in Data Science, Finance, Business, or a related field
- Experience with data visualization tools such as Tableau and Power BI
- Understanding of AML and KYC principles
- Excellent communication and teamwork skills with a strong analytical and problem-solving mindset
- Ability to work in a fast-paced and dynamic environment
- Fluent in English, any other language is a plus
À propos de l'entreprise
