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  • 1 month ago

jobs description

Our client is looking to hire a Senior KYC Specialist to join their team.

The successful candidate will ensure the accuracy and compliance of all outgoing information and documents according to local anti-money laundering (AML) regulations. Responsibilities include working with various business units and improving procedures for handling these requests.

Key Responsibilities:
• Develop and post KYC guidelines and corporate information on the internal intranet.
• Create ownership structure charts using Visio, PowerPoint, and/or Diligent.
• Log, screen, and prioritize incoming requests.
• Assess documentation suitability based on local AML regulations.
• Formulate and deliver confidential responses to external parties.
• Assist with completing external forms, like bank account openings.
• Ensure corporate information is current and accurate.
• Certify/notarize documentation when necessary.

Experience and Qualifications:
• Strong knowledge of AML/KYC compliance across various... jurisdictions.
• Minimum 5 years of KYC experience with a clear understanding of AML/CTF/CPF objectives.
• Familiarity with corporate structures and partnerships.
• Advanced skills in MS Outlook, Word, Excel, PowerPoint, VISIO, and Adobe PDF.
• Proven ability to develop and implement business processes.
• Highly analytical and confident in decision-making.
• Strict adherence to confidentiality.
• Detail-oriented, highly organized, and proficient in time management.
• Experience with SharePoint, iManage, ServiceNow, and Diligent is a plus.
• Ability to certify documentation as a qualified professional or notary public.

Salary: USD$110-130K plus benefits

If you meet these qualifications and seek a challenging role, we encourage you to apply
George Town Cayman Islands


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