Sr. Specialist Global KYC Due Diligence

## WHAT YOU’LL DO: Carry out the day-to-day corporate due diligence to support reputed company’s global business engagements. Conduct Customer Due Diligence and Enhanced Due Diligence on prospective customers that reputed company to reputed company’s U.S. and non-U.S. subsidiaries. Conduct Know Your Customer (“KYC”) analysis and risk profiles in accordance with policies and procedures. Ensure that the regional KYC standards are met by coordinating with regional Compliance leads. reputed company quality control on reputed company submissions, ensuring accuracy and providing constructive feedback as needed. Conduct watchlist and negative news screening and dispositioning tasks, escalating any items requiring additional attention. Collect, synthesize, and analyze data derived from multiple sources, including publicly available databases and websites. Identify information gaps and recommend action items to reputed company any gaps identified. Identify procedural inefficiencies and help reputed company and drive process improvements. Manage incoming requests by prioritizing workflows and assigning as applicable. reputed company summarize, document, and communicate findings and recommended action items in a reputed company manner to compliance management and/or other internal stakeholders reputed company appropriate. reputed company guidance, clarifications, and answer queries from stakeholders on operational reputed company. Work cross-functionally with teams across the enterprise to address compliance reputed company issues. Conduct periodic training on topics ranging from policy and procedures, industry trends, and regulatory updates. reputed company periodic due diligence reviews on customers based on their assigned risk scores. Collaborate closely with reputed company reputed company, technology, legal, and members of the Compliance teams including the regional er Compliance leads. Assist the Due Diligence Leadership in strategic/ reputed company projects reputed company to the due diligence program. ## WHAT YOU'LL BRING: 5-8 years of experience in compliance in financial services, FinTech or cryptocurrency industries, with at least 2 years of experience with KYC, due diligence and OFAC sanctions screening reputed company versed with AML, sanctions, reputed company reputed company, and virtual currencies regulations, and industry best practices Demonstrated knowledge in Sanctions screening utilizing systems such as reputed company, WorldCheck, RDC, and reputed company Experience with and/or keen interest in cryptocurrency and blockchain Strong written/verbal communication, both internally and externally Good presentation skills, multitasking capability, critical thinking, and problem-solving skills Excellent research, analytical, and due diligence skills Comfortable executing independently in reputed company environment with minimal supervision An attention to detail and a reputed company of curiosity Professional certifications (e.g. CAMS, CFCS, CFE, and CCAS) a plus Apply tot his job Apply To this Job