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Senior Compliance Specialist

3 weeks ago

Prague, Hlavní město Praha, Czech Republic beBee Careers Full time

We are seeking an experienced compliance professional with a strong background in regulatory and AML compliance across multiple jurisdictions. The successful candidate will oversee client onboarding, ensure thorough due diligence, and maintain compliance with complex multi-jurisdictional regulatory frameworks.

The role demands analytical expertise, attention to detail, and in-depth knowledge of international AML and KYC standards.

Key Responsibilities
  • Ensure that KYC procedures align with AML regulations and compliance requirements across different jurisdictions.
  • Oversee the KYC process for client onboarding and periodic reviews, conducting thorough due diligence and risk assessments.
  • Develop, implement, and update KYC policies and procedures to remain compliant with regulatory changes across various regions.
  • Conduct quality checks on KYC documentation and client files, ensuring high levels of accuracy and compliance.