Data Compliance Expert
4 dagen geleden
About Us
Hi Financial is a leading Fintech company dedicated to providing top-notch financial services.
We are seeking a highly skilled Data Compliance Expert to join our team. As a key member of our regulatory affairs department, you will play a vital role in ensuring our operations meet the highest standards of client integrity and compliance with relevant laws and regulations.
Your Responsibilities:
- Analyze customer data and transaction patterns to detect and report suspicious activities.
- Contribute to the development and implementation of Know Your Customer (KYC) policies, procedures, and processes.
- Collaborate with internal teams to support and promote KYC compliance initiatives.
- Stay updated on relevant laws and regulations related to KYC and anti-money laundering (AML).
What We Offer:
- A stimulating and dynamic work environment within a leading Fintech Company.
- Opportunities for professional growth and development.
- Excellent command of the English language, both spoken and written.
- Thorough knowledge of KYC, AML, and Customer Due Diligence (CDD) processes and practices.
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