Work with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc customer’s data reviews;
Assessing compliance vendors quality standard;Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flow;
Addressing internal and external KYC and CDD inquiries promptly;
Identifying, investigating, and reporting compliance issues related to KYC controls;
Being proactive in suggesting improvements to workflows, procedures and processes;
Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements.
Requirements:
Related experience or studies in Legal or Compliance matters;
Native Spanish and advanced English knowledge;
An “undergraduate” degree level;
Good IT knowledge and able to work independently on assigned tasks;
Knowledge on provisions of local laws, Directives, Regulations and otherwise standards applicable to subject persons and knowledge of regulation of virtual currency policies is a strong plus.
