Financial Compliance Specialist
hace 5 días
Best Friend Finance seeks a highly skilled Compliance Analyst to join our team. In this role, you will be responsible for executing KYC procedures during the onboarding process for all UGLYCASH users, ensuring compliance with internal policies and regulatory requirements.
Duties:
- Execute KYC procedures during the onboarding process for all UGLYCASH users.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews as necessary, based on the user's risk profile.
- Conduct ongoing transaction monitoring using the organization's Monitoring System to identify suspicious patterns or unusual activities.
- Document findings and submit reports as needed to the Compliance management team.
Requirements:
- Bilingual (English and Spanish) language proficiency.
- At least 1 year of experience in compliance with basic knowledge in the field (risk mitigation, KYC, CDD, EDD, monitoring systems).
- Excellent written and verbal communication skills.
- Strong analytical and problem-solving skills.
- Possess a self-motivated, adaptable, and innovative mindset.
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