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Compliance Expert
2 weken geleden
At JCW, we're seeking a seasoned Compliance Expert with a keen eye for detail and a passion for risk analysis. If you have experience in conducting thorough customer due diligence and assessing documentation for compliance, this role may be the perfect fit.
Key Responsibilities- Conduct thorough KYC checks and due diligence on new and existing clients
- Analyse and assess client documentation for regulatory compliance
- Collaborate with internal teams to ensure accurate and timely completion of KYC processes
- Provide guidance and support to junior analysts on risk-related matters
To excel in this role, you'll need a Bachelor's degree in Finance, Business, or a related field, along with 3-5 years of experience in KYC/AML compliance. Proficiency in using KYC/AML software is also essential.
