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Senior Compliance Officer
hace 1 semana
Company Overview
Kanda Software is committed to building trusted, long-term partnerships with our clients to help them achieve their business objectives. We strive to deliver exceptional value-added support to our partners and clients in a timely and accurate manner.
Job Description
The successful candidate will be responsible for obtaining a general understanding of and executing AML policies and internal procedures, in accordance with local and global principles. You will also address business questions and advise about onboarding requirements and status, ensuring client records are compliant with all applicable rules.
Key Responsibilities
- Execute AML policies and internal procedures.
- Advise about onboarding requirements and status.
- Maintain client records compliance.
- Participate in special projects.
Requirements
- Excellent communication skills in English.
- Minimum one year of KYC experience.
- Strong prioritization, innovation, and problem-solving skills.
