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Job Description
- Req#: FINTE002998
Employer Industry: Fintech
Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Engaging role with direct client interaction and problem-solving
- Supportive and collaborative work environment
- Chance to work on compliance and regulatory aspects within the fintech sector
- Opportunity to enhance knowledge of AML requirements and KYC processes
What to Expect (Job Responsibilities):
- Onboard new fintech platforms and maintain their compliance
- Validate documentation to ensure adherence to internal procedures
- Identify potential AML concerns and escalate them to senior management
- Manage expectations of business partners and the customer-facing sales team
- Respond to client inquiries and assist on client calls as necessary
What is Required (Qualifications):
- 1-2 years of banking experience
- Knowledge of standard AML requirements including The Bank Secrecy Act and Patriot Act
- Experience analyzing complex company legal structures
- Experience with PEPs, sanctions, and adverse media screening
- Strong communication and interpersonal skills
How to Stand Out (Preferred Qualifications):
- Experience onboarding both U.S.-based and foreign platforms
- Experience in the implementation of new KYC processes
- A motivated individual who thrives in a dynamic, open-plan environment
#Fintech #KYC #AML #CareerOpportunity #Compliance
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