Compliance Analyst PEPs and Sanctions
You perform PEP, sanctions and adverse-media screenings, conduct customer due-diligence checks, verify client documents, maintain company databases, ensure compliance with KYC controls, support digital-asset regulatory projects and improve compliance and AML/CTF processes.
Responsibilities
- Perform PEP, sanctions and adverse-media screenings
- Conduct customer due-diligence checks
- Verify client documents
- Ensure compliance with KYC standards, practices and controls
- Maintain company databases
- Support regulatory projects related to digital assets
- Optimize compliance and AML/CTF processes and guidelines
Requirements
- Proficiency in English
- University degree in law, economics, finance or a similar discipline
- At least 1 year of professional KYC experience in the financial industry
- Understanding of AML/CTF laws and regulations
- CAMS, ICA or similar qualification considered an advantage
- Ability to assess and mitigate regulatory risks
- Strong analytical, prioritizing, problem-solving and planning skills
- Attention to detail
- Ability to work independently with minimum supervision
- Ability to collaborate with other departments
- Ability to work early and late shifts
Benefits
- Competitive salary and bonuses
- Flexible and remote working options
- Learning Hub
- Free assorted healthy snacks and fresh fruits in the office
- Weekly gourmet breakfast meet-ups
- Regular team events and parties