Compliance Officer

Job Description

• Monitor AML, KYC regulations in specific countries, be up to date
• Constantly monitor iDenfy developed AML and KYC products for compliance with specific countries --AML and KYC regulations
  
• Actively participate in meetings associated with AML, KYC questions with customers, partners and internal team
  
• Actively participate in AML, KYC products development
  
• Audit AML, KYC products integrations within partners and customers systems
  
• Audit KYC and AML verifications
  
• Create, implement and monitor compliance policies and procedures
  
• Using analytical skills, professional insights and investigative techniques in support of complex case investigations
  
• Business Compliance assurance and regulatory guidance in areas of relevant law Financial Crime, -Information Security, Anti Bribery and Corruption, Data Protection, Anti Money Laundering and Terrorist Financing
  
• Work closely with the marketing team to provide suggestions, insights for content creation
  
• Good communication with regulator as well as keep up to date with regulatory rules and changes
  
• Ensure all employees are educated on the latest regulations and processes, and make training programs

Requirements

• At least one year of experience in Compliance, AML or similar role in an auditing firm or consultancy providing support to a financial service provider on Compliance or AML
  
• You have thorough understanding of Know Your Customer and knowledge of EU Compliance and -AML related regulation
  
• A high degree of integrity and the ability to comply with confidentiality requirements
  
• Ability to organize own work and take decisions within the limits of own responsibilities
  
• Excellent time management and organizational ability
  
• Professional experience in a fast-changing environment
  
• Positivity, openness to innovation and ability to quickly learn
  
• High proficiency in English language (verbal, written), other languages would be an advantage