
Compliance Specialist Position
12 hours ago
Compliance Specialist Role Overview
">Our organization is seeking a highly skilled Compliance Specialist to join our team. The successful candidate will be responsible for reviewing and validating documentation for account setup, user changes, and currency updates.
">Key Responsibilities:
- Verify information through online checks and sanctions/PEP screening.
- Handle requests from partner banks and assess client value.
- Collaborate with Commercial and Ops teams to ensure smooth onboarding processes.
- Evaluate client value based on provided documentation.
- Communicate effectively with clients via Intercom or phone.
Requirements:
- 2+ years of experience in compliance, onboarding, or financial services roles.
- Familiarity with onboarding workflows and KYB refresh cycles.
- Strong analytical skills and attention to detail.
- Effective written and verbal communication skills in English.
- Ability to manage competing priorities in a fast-paced environment.
What We Offer:
- Discretionary performance bonus
- Training and development opportunities
- A strong, experienced team to work with
- Multiple growth opportunities
Join Our Team:
If you are interested in this role and your profile matches the above requirements, apply now by visiting the link below.
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